1
Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (16 parents, 5 offsprings)
Officer
2019-06-28 ~ 2023-03-29
IIF 21 - Director → ME
2
PKM CONSULTANCY LIMITED - 2007-01-04
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2011-05-15 ~ 2015-07-15
IIF 23 - Director → ME
3
M & J OIL TECHNOLOGY LIMITED - 2014-03-17
ACTUALROUND PROJECTS LIMITED - 1993-03-18
Pitman Road, Denaby Industrial Estate, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Officer
2017-10-31 ~ now
IIF 11 - Director → ME
4
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2014-02-20 ~ 2018-09-26
IIF 24 - Director → ME
5
Engels House, Weaste Lane, Salford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 17 - Director → ME
6
1 Betts Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
7
PALEUS CHEMICALS & POLYMERS LTD
- now 05053014 Paleus Group, Pitman Road, Denaby Main, Doncaster, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
8
PITMANS ABC LIMITED
- 2018-01-03
10887651 Paleus Group, Pitman Road, Denaby Main, Doncaster, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
9
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
SO302174 SO302175, SL035662, SL022682Warning 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 Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-02-25 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 2 LP
SL022682 SL035662, SC352848, SO302175Warning 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) Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 3 LP
SL035662 SL022682, SC352848, SO302175Warning 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) Suite 7, Garment Factory, 10 Montrose Street, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-06-08 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
SO302175 SO302174, SL035662, SL022682Warning 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 Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2009-02-25 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
- now SC352848 SL035662, SL022682, SO302175Warning 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)PANORAMIC GROWTH EQUITY LIMITED
- 2009-05-21
SC352848 SO302175, SO302174, SL022682Warning 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 Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2009-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2022-02-18 ~ 2026-02-05
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
15
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-03-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office One 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
18
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-04-08
IIF 22 - Director → ME
19
111 High Street, Cheltenham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2013-04-12 ~ 2015-05-14
IIF 25 - Director → ME
20
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
THE ARTISAN TRAVEL HOLDING LIMITED
15000152 168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-30 ~ now
IIF 16 - Director → ME
22
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-11-26
IIF 20 - Director → ME
23
Suite 18.05 18th Floor, Blue Tower, Media City Uk, Salford, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME