1
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-02 ~ dissolvedIIF 29 - Director → ME
2
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolvedIIF 23 - Director → ME
3
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-08-16 ~ dissolvedIIF 111 - Has significant influence or control → OE
4
175 Drury Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2021-07-09 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
5
175 Drury Lane, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
6
Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
81,958 GBP2022-08-31
Officer
2017-06-12 ~ nowIIF 63 - Director → ME
7
3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolvedIIF 22 - Director → ME
8
C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Clinton Avenue, Nottingham, United KingdomDissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolvedIIF 12 - Director → ME
10
BROOMCO (4136) LIMITED - 2009-04-30
Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterLiquidation Corporate (4 parents)
Officer
2009-06-08 ~ nowIIF 31 - Director → ME
11
35 Lochgreen Avenue, Barassie, Troon, AyrshireDissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolvedIIF 30 - Director → ME
12
DMWS 924 LIMITED - 2010-03-04
LOCH LOMOND MEMBERS LIMITED - 2011-01-26
Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (13 parents)
Officer
2020-10-12 ~ nowIIF 64 - Director → ME
13
First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (23 parents)
Officer
2013-03-28 ~ nowIIF 72 - LLP Member → ME
14
6 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)
Equity (Company account)
320 GBP2017-10-31
Officer
2016-10-24 ~ dissolvedIIF 36 - Director → ME
15
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-16 ~ dissolvedIIF 24 - Director → ME
16
REVILO INNS LIMITED - 1987-02-27
PATEN HOTELS LIMITED - 1987-02-27
C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolvedIIF 25 - Director → ME
17
300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolvedIIF 70 - LLP Designated Member → ME
18
DMWS 945 LIMITED - 2011-04-26
150 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-27 ~ dissolvedIIF 60 - Director → ME
19
DMWS 946 LIMITED - 2011-04-26
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2011-04-27 ~ nowIIF 47 - Director → ME
20
DMWS 971 LIMITED - 2012-06-12
150 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-12 ~ dissolvedIIF 34 - Director → ME
21
DMWS 1024 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-04 ~ nowIIF 1 - Director → ME
22
300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)
Officer
2017-06-22 ~ dissolvedIIF 71 - LLP Designated Member → ME
23
DMWS 704 LIMITED - 2005-03-04
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2005-03-04 ~ nowIIF 49 - Director → ME
24
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 57 offsprings)
Officer
2008-11-04 ~ nowIIF 69 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
1999-09-20 ~ nowIIF 44 - Director → ME
26
PENTA CAPITAL LIMITED - 2006-12-15
DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2000-02-16 ~ nowIIF 50 - Director → ME
27
DMWS 869 LIMITED - 2008-05-01
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2008-04-23 ~ nowIIF 3 - Director → ME
28
PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)
Person with significant control
2023-01-16 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
29
300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)
Person with significant control
2024-10-14 ~ nowIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
30
DMWS 949 LIMITED - 2011-06-21
150 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-22 ~ dissolvedIIF 9 - Director → ME
31
DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2000-04-04 ~ nowIIF 32 - Director → ME
32
DMWS 1031 LIMITED - 2014-02-25
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 28 offsprings)
Officer
2017-03-03 ~ nowIIF 66 - Director → ME
33
DMWS 983 LIMITED - 2012-08-31
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 14 offsprings)
Officer
2012-08-31 ~ nowIIF 61 - Director → ME
34
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1999-09-20 ~ nowIIF 46 - Director → ME
35
DMWS 878 LIMITED - 2008-10-16
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 36 offsprings)
Officer
2008-10-13 ~ nowIIF 15 - Director → ME
36
DMWS 897 LIMITED - 2009-07-14
150 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2009-06-23 ~ dissolvedIIF 6 - Director → ME
37
PENTA 2012 SP LIMITED - 2020-12-10
DMWS 972 LIMITED - 2012-06-12
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2012-07-12 ~ nowIIF 48 - Director → ME
38
300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
39
300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-10-17 ~ nowIIF 90 - Director → ME
40
DMWS 1114 LIMITED - 2019-04-01
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2019-04-01 ~ nowIIF 13 - Director → ME
41
DMWS 1119 LIMITED - 2019-04-09
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2019-04-09 ~ nowIIF 14 - Director → ME
42
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2020-12-08 ~ nowIIF 89 - Director → ME
43
300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2024-10-17 ~ nowIIF 91 - Director → ME
44
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2021-09-01 ~ nowIIF 88 - Director → ME
45
DMWS 982 LIMITED - 2012-08-31
PENTA GPCO LIMITED - 2018-09-18
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2012-08-31 ~ nowIIF 62 - Director → ME
46
DMWS 952 LIMITED - 2011-09-09
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2011-08-12 ~ nowIIF 45 - Director → ME
47
DMWS 516 LIMITED - 2001-09-21
PENTECH VENTURES LIMITED - 2008-02-18
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2001-09-24 ~ nowIIF 43 - Director → ME
48
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2024-09-04 ~ nowIIF 2 - Director → ME
49
300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 92 - Director → ME
50
300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 93 - Director → ME
51
DMWS 1023 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2013-12-18 ~ nowIIF 39 - Director → ME
52
DMWS 913 LIMITED - 2009-11-25
150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolvedIIF 7 - Director → ME
53
DMWS 914 LIMITED - 2009-11-25
150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolvedIIF 8 - Director → ME
54
Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
246,669 GBP2024-04-30
Officer
2015-04-10 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
55
R S K HOLDINGS LIMITED - 2003-01-20
RSK ENSR GROUP PLC - 2007-01-24
RSK GROUP PLC - 2018-01-02
Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (30 parents, 16 offsprings)
Officer
2024-09-06 ~ nowIIF 106 - Director → ME
56
Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)
Equity (Company account)
-111,987 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
57
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2022-07-26 ~ nowIIF 86 - Director → ME
58
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)
Officer
2024-12-19 ~ nowIIF 103 - Director → ME
59
DMWSL 942 LIMITED - 2020-11-11
TOSCA IOM FINCO LIMITED - 2023-02-24
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)
Officer
2020-11-09 ~ nowIIF 101 - Director → ME
60
TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
TOSCA IOM LIMITED - 2023-03-03
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (7 parents)
Officer
2020-10-15 ~ nowIIF 99 - Director → ME
61
DMWSL 944 LIMITED - 2020-11-11
TOSCA IOM MIDCO LIMITED - 2023-02-24
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)
Officer
2020-11-09 ~ nowIIF 102 - Director → ME
62
NEW TALKTALK PLC - 2010-01-20
TALKTALK TELECOM GROUP PLC - 2021-03-26
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)
Officer
2024-12-19 ~ nowIIF 100 - Director → ME
63
146 Freston Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-28 ~ nowIIF 97 - Director → ME
64
146 Freston Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2023-07-03 ~ nowIIF 95 - Director → ME
65
DMWSL 639 LIMITED - 2010-08-31
C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
615 GBP2024-12-31
Officer
2010-08-31 ~ nowIIF 35 - Director → ME
66
7th Floor 90 Long Acre, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolvedIIF 17 - Director → ME
67
6 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)
Officer
2019-01-28 ~ nowIIF 28 - Director → ME
68
6 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)
Officer
2017-07-06 ~ nowIIF 10 - Director → ME
69
6 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-01-28 ~ nowIIF 27 - Director → ME
70
Ferguson House, 15 Marylebone Road, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 98 - Director → ME
71
Chalfont House, Southwood Road, Troon, Ayrshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 65 - Director → ME
72
Treetops, 2 Wilson Avenue, Troon, Ayrshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-103,507 GBP2024-03-31
Officer
2020-01-24 ~ nowIIF 105 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE