1
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
BASURA GROUP LIMITED - now
DMWSL 582 LIMITED
- 2008-09-16
06403253 06495681, 06475823, 06014725Warning 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) 1st Floor St Georges House, St Georges Road, Bolton, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2009-04-29
IIF 17 - Director → ME
3
CT PRIVATE EQUITY TRUST PLC
- now SC179412BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
4
5 Westmost Close, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2005-08-17 ~ 2006-11-16
IIF 20 - Secretary → ME
5
LA TASCA GROUP LIMITED - now
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14
04220541DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2005-01-11
IIF 19 - Director → ME
6
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
1998-08-04 ~ 2000-06-30
IIF 18 - Director → ME
7
OMNIPORT HOLDINGS LIMITED
- now 05040963MANDACO 377 LIMITED - 2004-04-23
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (13 parents)
Officer
2004-05-18 ~ 2007-10-31
IIF 7 - Director → ME
8
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
In Administration/Administrative Receiver Corporate (8 parents)
Officer
2002-11-29 ~ now
IIF 16 - Director → ME
9
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304650, SO304651, SO304649Warning 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 704 LIMITED - 2005-03-04
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-12 ~ 2007-10-31
IIF 14 - Director → ME
10
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2000-07-03 ~ 2007-10-31
IIF 9 - Director → ME
11
PENTA CAPITAL SP GP LIMITED
- now SC201449DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-07-03 ~ 2007-10-31
IIF 6 - Director → ME
12
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-07-03 ~ 2007-10-31
IIF 8 - Director → ME
13
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2000-07-03 ~ 2007-10-31
IIF 10 - Director → ME
14
PENTA PRIVATE EQUITY LIMITED - now
DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-24 ~ 2007-10-31
IIF 3 - Director → ME
15
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2007-10-31
IIF 12 - Director → ME
16
PENTECH FUND IA GP LIMITED
- now SC219859 SC328064, SC219954, 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
SC219859 SC328064, SC219954, 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-05 ~ 2007-10-31
IIF 15 - Director → ME
17
PENTECH FUND IB GP LIMITED
SC219954 SC328064, SC219859, SC219859Warning 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
2001-06-07 ~ 2007-10-31
IIF 11 - Director → ME
18
THE SPORTS & LEISURE GROUP LTD
- now 04059485ROKO SPORTS & LEISURE LIMITED
- 2005-10-28
04059485 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-11-13 ~ 2004-12-22
IIF 2 - Director → ME
2005-01-12 ~ 2007-10-31
IIF 1 - Director → ME
19
TOSCA PENTA HOLDINGS LIMITED - now
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
2000-07-03 ~ 2007-10-31
IIF 13 - Director → ME