1
Bryn Golau, Morfa Bychan, Porthmadog, Wales
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 63 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANGOR GLASS & GLAZING LIMITED
- now 01994411AVENFREIGHT LIMITED - 1986-03-13
Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (5 parents)
Officer
1998-03-12 ~ now
IIF 14 - Director → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-04-14 ~ 2017-06-08
IIF 58 - Director → ME
4
BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
03801038 Flat 2, 140 Brondesbury Villas, London, England
Active Corporate (10 parents)
Officer
1999-07-06 ~ 2006-05-13
IIF 36 - Director → ME
2003-09-26 ~ 2006-05-13
IIF 46 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2015-09-08
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-05-08 ~ 2008-03-27
IIF 15 - Director → ME
2008-05-01 ~ 2011-12-20
IIF 19 - Director → ME
6
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07594919, 08801934, 07745727Warning 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) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2016-08-23
IIF 51 - Director → ME
2011-11-28 ~ 2016-08-23
IIF 65 - Secretary → ME
8
Masters House, 12 Trinity Road, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-04-10
IIF 62 - Director → ME
10
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07369779, 07391943, 07435847Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2017-06-08
IIF 61 - Director → ME
2010-10-14 ~ 2017-06-08
IIF 38 - Secretary → ME
11
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 7 - Director → ME
12
12 Primula Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
12 Primula Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
11 Brace Dein, Upper Cambourne, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 2 - Director → ME
16
11 Brace Dein, Upper Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
14 Digby Road, Rhos On Sea, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
18
JW BROTHERS GROUP HOLDINGS LIMITED
- 2020-10-01
12118651 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
19
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 16 - Director → ME
20
JOHN WILLIAMS CONSERVATORIES LIMITED
06776160 Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-18 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
21
JOHN WILLIAMS GROUP HOLDINGS LIMITED
04074542 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
22
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
SG PRIVATE EQUITY (ITALY) LIMITED
04015229Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-21
Dissolved on 2011-10-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ 2007-04-30
IIF 50 - Director → ME
24
St David's Building, Lombard Street, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 64 - Director → ME
25
12 Primula Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
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
26
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-06-08
IIF 60 - Director → ME
27
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 04161444, 03862379, OC326138Warning 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)VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ 2017-06-08
IIF 55 - Director → ME
2008-09-17 ~ 2017-06-08
IIF 48 - Secretary → ME
28
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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)MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2012-09-20 ~ 2017-06-08
IIF 56 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 40 - Secretary → ME
29
STAR CAPITAL PARTNERSHIP LLP
OC402487 04161444, 03862379, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ 2017-06-08
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 35 - Right to appoint or remove members → OE
30
STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-18 ~ 2017-06-08
IIF 52 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 42 - Secretary → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-08
IIF 11 - Director → ME
32
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2017-06-08
IIF 59 - Director → ME
33
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2016-08-15
IIF 57 - Director → ME
34
SYNTEGRA CAPITAL ADVISORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-25
Dissolved on 2019-07-11
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06
02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (32 parents)
Officer
2002-09-06 ~ 2003-12-04
IIF 54 - Director → ME
2004-02-12 ~ 2008-06-30
IIF 44 - Secretary → ME
35
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - now
SG CARRIED INTEREST GP LIMITED
- 2009-11-18
SC228617LOTHIAN FIFTY (866) LIMITED
- 2002-04-19
SC228617 SC219887, SC218253, SC228620Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2008-06-30
IIF 53 - Director → ME
36
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now
SGAM CARRIED INTEREST LIMITED
- 2009-11-18
04958426BUCKLECLOSE LIMITED
- 2003-12-11
04958426 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 47 - Secretary → ME
37
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-06-30
IIF 43 - Secretary → ME
38
SYNTEGRA CAPITAL II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2008-06-30
IIF 41 - Secretary → ME
39
SYNTEGRA CAPITAL III LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-06-30
IIF 45 - Secretary → ME
40
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2001-01-19 ~ 2008-04-21
IIF 39 - Secretary → ME
41
TIMBER ALTERNATIVE WINDOWS LIMITED
07638061 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 37 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-01-02 during the appointment or period of control
Administration ended on 2009-06-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15 during the appointment or period of control
Dissolved on 2011-12-02 during the appointment or period of control
JOHN WILLIAMS GROUP LIMITED
- 2008-12-22
01198623JOHN WILLIAMS GROUP LIMITED
- 2008-04-18
01198623JOHN WILLIAMS & CO. (GLASS MERCHANTS) LIMITED
- 1988-12-16
01198623 No 1 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
(before 1991-06-14) ~ 2008-02-01
IIF 18 - Director → ME
43
WALKAN LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-13
Dissolved on 2015-04-23
JOHN WILLIAMS HOME IMPROVEMENTS LIMITED
- 2013-10-21
06776051 Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-12-18 ~ 2013-09-30
IIF 25 - Director → ME
44
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 20 - Director → ME
45
WILLIAMS CLASSICS LIMITED
- now 09450348CLASSIC LAND ROVERS LIMITED
- 2015-11-04
09450348 Unit 1 Jacksonville Farm, Towyn Way West, Abergele, Conwy, Wales
Active Corporate (3 parents)
Officer
2015-02-20 ~ 2019-03-29
IIF 24 - Director → ME
Person with significant control
2017-02-20 ~ 2019-03-29
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
46
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 21 - Director → ME
47
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ 2021-07-23
IIF 23 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-09
IIF 69 - Ownership of shares – 75% or more → OE
48
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 22 - Director → ME