logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Steven

    Related profiles found in government register
  • Scott, Steven
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 29 IIF 30 IIF 31

    • 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 33 IIF 34

    • 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

      IIF 35

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 36

    • Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 37

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 38 IIF 39

    • 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 40

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 41 IIF 42

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 43

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 44

    • 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 45 IIF 46 IIF 47
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British investment partner born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 62

    • Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 63
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 64
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland

      IIF 65
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 66
  • Scott, Steven
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Rise, Hull, HU11 5BJ, England

      IIF 67
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 68 IIF 69 IIF 70

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 71
  • Scott, Steven
    British born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 72
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 73
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 74
  • Scott, Steven
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 79
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 80
  • Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 81

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 82

    • 7, Brockley Road, Meredith Mews, London, SE4 2SL, United Kingdom

      IIF 83
  • Scott, Steven
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 84 IIF 85 IIF 86

    • 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 90

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 91

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 92

    • 146, Freston Road, London, W10 6TR, England

      IIF 93 IIF 94

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 95

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom

      IIF 96

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 102 IIF 103

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 104

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 105

    • 47, Esplanade, St. Helier, JE1 0BD, Jersey

      IIF 106
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 107

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 108

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 109

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 110

    • Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom

      IIF 111

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 112
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Well Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom

      IIF 113
  • Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 114
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 115
  • 1
    BDL SELECT HOTELS LIMITED
    - now 06451748
    CONTINENTAL 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 45 - Director → ME
  • 2
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL 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 41 - Director → ME
  • 3
    BIG BEAT HOLDINGS LIMITED
    - now SC158433
    WJB (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 79 - Director → ME
  • 4
    BROWN & BROWN (EUROPE) LIMITED - now
    GLOBAL RISK PARTNERS LIMITED
    - 2023-09-11 08613882
    DMSR 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 35 - Director → ME
  • 5
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE 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 76 - 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 112 - Has significant influence or control → OE
  • 7
    CS INTERNATIONAL LIMITED
    09642449
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Person with significant control
    2017-06-02 ~ 2017-08-17
    IIF 111 - 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 44 - Director → ME
  • 9
    DAISY GROUP HOLDINGS LIMITED
    - now 09162741
    CHAIN TOPCO LIMITED
    - 2015-02-13 09162741
    DMWSL 770 LIMITED
    - 2014-09-04 09162741 11587281, 12903199, 04666989... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2019-02-01
    IIF 25 - Director → ME
  • 10
    DAISY GROUP LIMITED - now
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC
    - 2015-02-13 09203980
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 38 - Director → ME
  • 11
    DAISY MIDCO LIMITED - now
    CHAIN MIDCO LIMITED
    - 2015-02-13 09265705
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-10-15 ~ 2015-01-30
    IIF 39 - Director → ME
  • 12
    DAISY PIKCO LIMITED - now
    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 23 - Director → ME
  • 13
    DOM'S WINES LIMITED
    - now 13497725
    DROP KENSINGTON LIMITED
    - 2022-02-15 13497725
    37 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,833 GBP2024-07-31
    Person with significant control
    2021-07-07 ~ 2022-03-07
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    DROP DULWICH LIMITED
    13502667
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 15
    DROP EALING LIMITED
    13632820
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 16
    DROPAPP AMERSHAM LIMITED
    13632873
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ 2022-03-07
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 17
    DROPAPP LIMITED
    10519028
    Herschel House 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    81,958 GBP2022-08-31
    Officer
    2017-06-12 ~ now
    IIF 28 - Director → ME
  • 18
    ENDURA LTD.
    - now SC128821
    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 56 - Director → ME
  • 19
    ENSCO 948 LIMITED
    08179707 11439791, SC306420, 07592456... (more)
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 20
    EXPO COMMUNICATIONS LIMITED - now
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    EXPO COMMUNICATIONS LIMITED
    - 2007-11-23 04083668 05556346
    33 King William Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-31 ~ 2004-07-28
    IIF 80 - Director → ME
  • 21
    GOLPHIN LTD.
    SC420480
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GRP (JERSEY) HOLDCO LIMITED
    FC037921
    47 Esplanade, St. Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 106 - Director → ME
  • 23
    HAYLEY'S WINES LIMITED
    13977696
    1-3 Melbourne Terrace, Melbourne Grove, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-06-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 24
    HERITAGE PARK S6 LIMITED
    11245700
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 25
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2009-06-08 ~ now
    IIF 47 - Director → ME
  • 26
    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 33 - Director → ME
  • 27
    JUNIOR GOLF PLUS
    SC238493
    35 Lochgreen Avenue, Barassie, Troon, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 28
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH 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 1 - Director → ME
  • 29
    MABEC (NOTTINGHAM) LIMITED
    07421857
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Officer
    2013-03-22 ~ 2019-10-28
    IIF 55 - Director → ME
  • 30
    MAVEN CAPITAL (LLANDUDNO) LLP
    SO304300
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (27 parents)
    Officer
    2013-03-28 ~ now
    IIF 71 - LLP Member → ME
  • 31
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2025-05-08
    IIF 104 - Director → ME
  • 32
    MCLAREN LIMITED
    - now SC206354
    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 73 - Director → ME
  • 33
    MP DERBY ROAD LIMITED
    10443186
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 34
    MP NEWLANDS LIMITED
    08756848
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 51 - Director → ME
  • 35
    MP NEWTOWN LIMITED
    - now 08756871
    MP NEWTON LIMITED
    - 2014-01-13 08756871
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 52 - Director → ME
  • 36
    NEWLANDS STUDIOS LIMITED
    10158007
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 54 - Director → ME
  • 37
    NEWTOWN STUDIOS LIMITED
    10157966
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 53 - Director → ME
  • 38
    PATEN & CO LIMITED
    - now 00227473
    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 42 - Director → ME
  • 39
    PATEN HOTELS LIMITED
    - now 00950976
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS 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 43 - Director → ME
  • 40
    PCE 2019 LLP
    SO306754
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 41
    PENTA 2011 LIMITED
    - now SC395865 SC417425
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 42
    PENTA 2011 SP LIMITED
    - now SC395866 SC417426, SO308228, SC455660... (more)
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2011-04-27 ~ now
    IIF 12 - Director → ME
  • 43
    PENTA 2012 LIMITED
    - now SC417425 SC395865
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 44
    PENTA 2013 SP LIMITED
    - now SC455660 SC417426, SO308228, SC737529... (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 6 - Director → ME
  • 45
    PENTA CAPITAL INVESTMENTS 2016 LLP
    SO306102 SC277543, SO304651, SO304649... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 46
    PENTA CAPITAL INVESTMENTS LIMITED
    - now SC277543 SO306102, SO304651, SO304649... (more)
    DMWS 704 LIMITED
    - 2005-03-04 SC277543 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 18 - Director → ME
  • 47
    PENTA CAPITAL LLP
    SO302035 SC201449
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    PENTA CAPITAL PARTNERS LIMITED
    - now SC198059 SC198054
    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 9 - Director → ME
  • 49
    PENTA CAPITAL SP GP LIMITED
    - now SC201449
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 19 - Director → ME
  • 50
    PENTA CO-INVEST GP LIMITED
    - now SC340002
    DMWS 869 LIMITED
    - 2008-05-01 SC340002 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 14 - Director → ME
  • 51
    PENTA CO-INVESTMENT (2022) LP
    - now SL034353 SL037001
    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 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    PENTA CO-INVESTMENT (2024) LP
    SL037001 SL034353
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    PENTA CO-INVESTMENT 2011 GP LIMITED
    - now SC395869
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 54
    PENTA ESOP TRUSTEE LIMITED
    - now SC205140
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-04-04 ~ now
    IIF 20 - Director → ME
  • 55
    PENTA FOUNDER 2 LIMITED
    - now SC464813 SC430323
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 84 - Director → ME
  • 56
    PENTA FOUNDER LIMITED
    - now SC430323 SC464813
    DMWS 983 LIMITED
    - 2012-08-31 SC430323 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 21 - Director → ME
  • 57
    PENTA FUND I GP LIMITED
    - now SC198057
    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 11 - Director → ME
  • 58
    PENTA GP HOLDINGS LIMITED
    - now SC340011
    DMWS 878 LIMITED
    - 2008-10-16 SC340011 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 16 - Director → ME
  • 59
    PENTA GP LP (2009) LIMITED
    - now SC359389
    DMWS 897 LIMITED
    - 2009-07-14 SC359389 SC196608, SC168068, SC302035... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 60
    PENTA INVESTMENTS GP LIMITED
    - now SC417426
    PENTA 2012 SP LIMITED
    - 2020-12-10 SC417426 SO308228, SC455660, SC737529... (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 17 - Director → ME
  • 61
    PENTA INVESTMENTS SP LIMITED PARTNERSHIP
    SL005841 SL035057, SL006397, SL014481... (more)
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    PENTA NOMINEE (2024) LIMITED
    SC826162 SC602792, SC430322, SC683117
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 87 - Director → ME
  • 63
    PENTA NOMINEE 2019 LIMITED
    - now SC602792 SC826162, SC430322, SC683117
    DMWS 1114 LIMITED
    - 2019-04-01 SC602792 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
  • 64
    PENTA NOMINEE 2019 TPS LIMITED
    - now SC615686
    DMWS 1119 LIMITED
    - 2019-04-09 SC615686 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2019-04-09 ~ now
    IIF 15 - Director → ME
  • 65
    PENTA NOMINEE 2020 LIMITED
    SC683117 SC826162, SC602792, SC430322
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2020-12-08 ~ now
    IIF 86 - Director → ME
  • 66
    PENTA NOMINEE IM (2024) LIMITED
    SC826161 SC708286
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 88 - Director → ME
  • 67
    PENTA NOMINEE IM LIMITED
    SC708286 SC826161
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    IIF 85 - Director → ME
  • 68
    PENTA NOMINEE LIMITED
    - now SC430322 SC826162, SC602792, SC683117
    PENTA GPCO LIMITED
    - 2018-09-18 SC430322
    DMWS 982 LIMITED
    - 2012-08-31 SC430322 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-08-31 ~ now
    IIF 22 - Director → ME
  • 69
    PENTA PARTNER LIMITED
    - now SC400902
    DMWS 952 LIMITED
    - 2011-09-09 SC400902 SC196608, SC168068, SC302035... (more)
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 10 - Director → ME
  • 70
    PENTA PRIVATE EQUITY LIMITED
    - now SC220728
    PENTECH VENTURES LIMITED
    - 2008-02-18 SC220728 SO301769
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-09-24 ~ now
    IIF 7 - Director → ME
  • 71
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 13 - Director → ME
  • 72
    PENTA TPA GP LIMITED
    SC751441
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 89 - Director → ME
  • 73
    PENTA TPCP GP LIMITED
    SC821877
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 90 - Director → ME
  • 74
    PENTA TPE LIMITED
    - now SC455657
    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 5 - Director → ME
  • 75
    PENTA TPI LIMITED
    - now SC366567
    DMWS 913 LIMITED
    - 2009-11-25 SC366567 SC196608, SC168068, SC302035... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 76
    PENTA TPI SP LIMITED
    - now SC366568
    DMWS 914 LIMITED
    - 2009-11-25 SC366568 SC196608, SC168068, SC302035... (more)
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 31 - Director → ME
  • 77
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 58 - Director → ME
  • 78
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC328064, SC552635, SC552636... (more)
    PENTECH FUND I GP LIMITED
    - 2001-06-07 SC219859 SC328064, SC552635, SC552636... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 57 - Director → ME
  • 79
    PENTECH FUND IB GP LIMITED
    SC219954 SC219859, SC328064, SC552635... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 60 - Director → ME
  • 80
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219859, SC552635, SC552636... (more)
    DMWS 840 LIMITED
    - 2007-11-06 SC328064 SC196608, SC168068, SC302035... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 59 - Director → ME
  • 81
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    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 75 - Director → ME
  • 82
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 77 - Director → ME
  • 83
    RICHCOTT REARING LIMITED
    09536900
    Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,669 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (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 78 - Director → ME
  • 85
    RSK GROUP LIMITED
    - now 03761340 NF004236
    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 (44 parents, 18 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 92 - Director → ME
  • 86
    SENECA ASSET MANAGERS LIMITED
    - now 08818279
    SENECA 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 63 - Director → ME
  • 87
    SENECA INVESTMENT MANAGERS LIMITED
    - now 04325961 08818279
    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 62 - Director → ME
  • 88
    SIX DEGREES HOLDINGS LIMITED
    - now 07473012 09489109
    SIX DEGREES TECHNOLOGY GROUP LIMITED
    - 2015-04-01 07473012 03036806
    HAMSARD 3236 LIMITED
    - 2011-10-05 07473012 06778337, 11013245, 16103206... (more)
    Commodity Quay, St Katharine Docks, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -326,000 GBP2023-03-31
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 37 - Director → ME
  • 89
    SPIRITEL LIMITED - now
    SPIRITEL PLC
    - 2011-02-03 05035921
    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 61 - Director → ME
  • 90
    ST. ANDREWS 16 LIMITED
    SC768708
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    SUMER GROUP BIDCO LIMITED
    14257156 15055092, 16581958, 15887624... (more)
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 103 - Director → ME
  • 92
    SUMER GROUP HOLDINGS LIMITED
    14256975
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 95 - Director → ME
  • 93
    SUMER GROUP MIDCO LIMITED
    14257081 15055092, 16581958, 15887624... (more)
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 102 - Director → ME
  • 94
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED
    - 2003-10-02 SC164105
    DMWS 268 LIMITED - 1996-09-05
    13 Queen's Road, Aberdeen
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-09-16 ~ 1999-09-22
    IIF 74 - Director → ME
  • 95
    TALKTALK BUSINESS DIRECT LIMITED
    - now 11347230
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 66 - Director → ME
  • 96
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 101 - Director → ME
  • 97
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED
    - 2023-02-24 12984607
    DMWSL 942 LIMITED
    - 2020-11-11 12984607 11587281, 12903199, 04666989... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 99 - Director → ME
  • 98
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED
    - 2020-11-11 12903683
    DMWSL 934 LIMITED
    - 2020-10-30 12903683 11587281, 12903199, 04666989... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 97 - Director → ME
  • 99
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED
    - 2023-02-24 12985026
    DMWSL 944 LIMITED
    - 2020-11-11 12985026 11587281, 12903199, 04666989... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 100 - Director → ME
  • 100
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 98 - Director → ME
  • 101
    TFP COMMUNICATIONS LIMITED
    15171726
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 105 - Director → ME
  • 102
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ 2024-12-19
    IIF 94 - Director → ME
  • 103
    TFP TELECOMS LIMITED
    14972810 15408296
    146 Freston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 93 - Director → ME
  • 104
    THAMES TOWER LEASE LIMITED
    - now 07334674
    DMWSL 639 LIMITED
    - 2010-08-31 07334674 11587281, 12903199, 04666989... (more)
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    2010-08-31 ~ now
    IIF 4 - Director → ME
  • 105
    TOSCA ACQUISITION LIMITED
    09491891 11997898
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 106
    TOSCA MILL 1 LIMITED
    11792739
    6 Clinton Avenue, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2019-01-28 ~ now
    IIF 27 - Director → ME
  • 107
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054
    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 48 - Director → ME
  • 108
    TOSCAFIELD LEICESTER LIMITED
    09925893
    6 Clinton Avenue, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2017-07-06 ~ now
    IIF 3 - Director → ME
  • 109
    TOSCAFIELD PROPERTY 3 LIMITED
    11790241
    6 Clinton Avenue, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-28 ~ now
    IIF 26 - Director → ME
  • 110
    TPIOMTFP LIMITED
    15171164
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 96 - Director → ME
  • 111
    TROON INVESTMENTS LIMITED
    SC380415 SC652618
    Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 112
    TROON INVESTMENTS LIMITED
    SC652618 SC380415
    Treetops, 2 Wilson Avenue, Troon, Ayrshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -103,507 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 113
    VICTOR'S WINES LIMITED
    - now 13435557
    DROP CLAPHAM LIMITED
    - 2022-02-14 13435557
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-06-03 ~ 2022-03-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 114
    WEST LONDON CELLARS LIMITED
    14318718
    19a, Flat 7 Hastings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ 2022-10-16
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 115
    WIRELESS INFRASTRUCTURE GROUP LIMITED
    - now 05435379
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED
    - 2007-01-09 05435379
    FIELDS AND TOWERS GROUP LIMITED
    - 2006-12-19 05435379
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2012-12-19
    IIF 24 - Director → ME
    2005-12-21 ~ 2008-07-01
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.