1
BDL SELECT HOTELS LIMITED
- now 06451748CONTINENTAL 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 69 - Director → ME
2
BDL SELECT OPERATIONS LIMITED
- now 06548811CONTINENTAL 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 65 - Director → ME
3
BIG BEAT HOLDINGS LIMITED
- now SC158433WJB (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 105 - Director → ME
4
BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882DMSR 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 59 - Director → ME
5
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE 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 102 - 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 119 - Has significant influence or control → OE
7
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-06-02 ~ 2017-08-17
IIF 118 - 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 68 - Director → ME
9
DAISY GROUP LIMITED - now
DAISY GROUP PLC - 2018-07-11
DAISY BIDCO PLC - 2016-09-22
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-09-12 ~ 2015-01-30
IIF 62 - Director → ME
10
DAISY MIDCO LIMITED - now
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2014-10-15 ~ 2015-01-30
IIF 63 - Director → ME
11
DROP KENSINGTON LIMITED
- 2022-02-15
13497725 37 Earls Court Road, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-07 ~ 2022-03-07
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
175 Drury Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-09 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
13
175 Drury Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
14
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Person with significant control
2021-09-20 ~ 2022-03-07
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2017-06-12 ~ now
IIF 52 - Director → ME
16
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 80 - Director → ME
17
ENSCO 948 LIMITED
08179707 07964081, 08104013, 04928652Warning 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) 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2012-10-05 ~ dissolved
IIF 64 - Director → ME
18
EXPO COMMUNICATIONS LIMITED - now
SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
33 King William Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-31 ~ 2004-07-28
IIF 106 - Director → ME
19
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
20
47 Esplanade, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2020-12-29 ~ 2022-07-01
IIF 23 - Director → ME
21
1-3 Melbourne Terrace, Melbourne Grove, London, England
Active Corporate (2 parents)
Person with significant control
2022-03-15 ~ 2022-06-30
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
22
6 Clinton Avenue, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF 58 - Director → ME
23
ID SUPPORT SERVICES GROUP LIMITED
- now 06511278BROOMCO (4136) LIMITED - 2009-04-30
Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
Liquidation Corporate (7 parents)
Officer
2009-06-08 ~ now
IIF 71 - Director → ME
24
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 57 - Director → ME
25
JET COMMS GROUP HOLDINGS LIMITED - now
DAISY GROUP HOLDINGS LIMITED
- 2025-12-19
09162741CHAIN TOPCO LIMITED
- 2015-02-13
09162741DMWSL 770 LIMITED
- 2014-09-04
09162741 09248626, 02563478, 09162759Warning 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) Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-14 ~ 2019-02-01
IIF 49 - Director → ME
26
JET COMMS PIKCO LIMITED - now
DAISY PIKCO LIMITED - 2025-12-19
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 47 - Director → ME
27
35 Lochgreen Avenue, Barassie, Troon, Ayrshire
Dissolved Corporate (7 parents)
Officer
2002-10-22 ~ dissolved
IIF 70 - Director → ME
28
LOCH LOMOND GOLF CLUB LIMITED
- now SC370195LOCH 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 25 - Director → ME
29
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (10 parents)
Officer
2013-03-22 ~ 2019-10-28
IIF 79 - Director → ME
30
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 110 - LLP Member → ME
31
MAVEN INCOME AND GROWTH VCT 4 PLC
- now SC272568 04283350, 06843679, 06843660Warning 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)ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
- 2009-12-21
SC272568 04283350, 04135802, 06843821Warning 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) Kintyre House, 205 West George Street, Glasgow
Active Corporate (16 parents, 4 offsprings)
Officer
2004-09-01 ~ 2025-05-08
IIF 21 - Director → ME
32
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 99 - Director → ME
33
6 Clinton Avenue, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-10-24 ~ dissolved
IIF 74 - Director → ME
34
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-06-06
IIF 75 - Director → ME
35
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ 2017-06-06
IIF 76 - Director → ME
36
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-30 ~ 2017-06-06
IIF 78 - Director → ME
37
7th Floor Cottons Centre, Cottons Lane, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-30 ~ 2017-06-06
IIF 77 - Director → ME
38
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 66 - Director → ME
39
REVILO INNS LIMITED - 1987-02-27
PATEN HOTELS 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 67 - Director → ME
40
300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 108 - LLP Designated Member → ME
41
DMWS 945 LIMITED - 2011-04-26
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 88 - Director → ME
42
PENTA 2011 SP LIMITED
- now SC395866 SC455660, SC417426, SC737529Warning 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 946 LIMITED - 2011-04-26
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 36 - Director → ME
43
DMWS 971 LIMITED - 2012-06-12
150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 73 - Director → ME
44
PENTA 2013 SP LIMITED
- now SC455660 SC395866, SC417426, SC737529Warning 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 1024 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 30 - Director → ME
45
PENTA CAPITAL INVESTMENTS 2016 LLP
SO306102 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 109 - LLP Designated Member → ME
46
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
SC277543 SC277557, SC291823, SC362846Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 42 - Director → ME
47
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 63 offsprings)
Officer
2008-11-04 ~ now
IIF 107 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ now
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
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 33 - Director → ME
49
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
2000-02-16 ~ now
IIF 43 - Director → ME
50
PENTA CO-INVEST GP LIMITED
- now SC340002DMWS 869 LIMITED
- 2008-05-01
SC340002 SC318549, SC417423, SC328063Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 38 - Director → ME
51
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 112 - Right to surplus assets - More than 25% but not more than 50% → OE
52
300 Bath Street, 1st Floor, Glasgow
Active Corporate (5 parents)
Person with significant control
2024-10-14 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
53
PENTA CO-INVESTMENT 2011 GP LIMITED
- now SC395869DMWS 949 LIMITED - 2011-06-21
150 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 56 - Director → ME
54
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-04-04 ~ now
IIF 44 - Director → ME
55
DMWS 1031 LIMITED - 2014-02-25
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 30 offsprings)
Officer
2017-03-03 ~ now
IIF 1 - Director → ME
56
DMWS 983 LIMITED
- 2012-08-31
SC430323 SC271129, SC430324, SC432205Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 16 offsprings)
Officer
2012-08-31 ~ now
IIF 45 - Director → ME
57
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 35 - Director → ME
58
PENTA GP HOLDINGS LIMITED
- now SC340011DMWS 878 LIMITED
- 2008-10-16
SC340011 SC340003, SC340001, SC340009Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 36 offsprings)
Officer
2008-10-13 ~ now
IIF 40 - Director → ME
59
PENTA GP LP (2009) LIMITED
- now SC359389DMWS 897 LIMITED
- 2009-07-14
SC359389 SC332751, SC433952, SC349529Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ dissolved
IIF 53 - Director → ME
60
PENTA INVESTMENTS GP LIMITED
- now SC417426PENTA 2012 SP LIMITED
- 2020-12-10
SC417426 SC455660, SC395866, SC737529Warning 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 972 LIMITED - 2012-06-12
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 41 - Director → ME
61
PENTA INVESTMENTS SP LIMITED PARTNERSHIP
SL005841 SL030050, SL017837, SL007525Warning 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) 300 Bath Street, 1st Floor, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
62
PENTA NOMINEE (2024) LIMITED
SC826162 SC683117, SC826161, SC602792Warning 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) 300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 4 - Director → ME
63
PENTA NOMINEE 2019 LIMITED
- now SC602792 SC683117, SC826162, SC708286Warning 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 1114 LIMITED
- 2019-04-01
SC602792 SC602778, SC602774, SC602767Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-04-01 ~ now
IIF 32 - Director → ME
64
PENTA NOMINEE 2019 TPS LIMITED
- now SC615686DMWS 1119 LIMITED
- 2019-04-09
SC615686 SC615673, SC602792, SC602758Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-04-09 ~ now
IIF 39 - Director → ME
65
PENTA NOMINEE 2020 LIMITED
SC683117 SC602792, SC826162, SC708286Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 3 - Director → ME
66
PENTA NOMINEE IM (2024) LIMITED
SC826161 SC826162, SC683117, SC708286Warning 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) 300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-17 ~ now
IIF 5 - Director → ME
67
PENTA NOMINEE IM LIMITED
SC708286 SC430322, SC683117, SC602792Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 2 - Director → ME
68
PENTA NOMINEE LIMITED
- now SC430322 SC708286, SC683117, SC602792Warning 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)PENTA GPCO LIMITED
- 2018-09-18
SC430322DMWS 982 LIMITED
- 2012-08-31
SC430322 SC430326, SC432205, SC373580Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 46 - Director → ME
69
DMWS 952 LIMITED
- 2011-09-09
SC400902 SC263304, SC194603, SC373580Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 34 - Director → ME
70
PENTA PRIVATE EQUITY LIMITED
- now SC220728DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-24 ~ now
IIF 31 - Director → ME
71
PENTA SP LIMITED
SC737529 SC395866, SC417426, SC455660Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2024-09-04 ~ now
IIF 37 - Director → ME
72
300 Bath Street 1st Floor, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 6 - Director → ME
73
300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 7 - Director → ME
74
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 29 - Director → ME
75
DMWS 913 LIMITED
- 2009-11-25
SC366567 SC206358, SC243662, SC433948Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 54 - Director → ME
76
DMWS 914 LIMITED
- 2009-11-25
SC366568 SC366564, SC366565, SC370195Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 55 - Director → ME
77
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2008-07-01
IIF 82 - Director → ME
78
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 ~ 2008-07-01
IIF 81 - Director → ME
79
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 ~ 2008-07-01
IIF 84 - Director → ME
80
PENTECH FUND II GP LIMITED
- now SC328064 SC552636, SC219954, 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)DMWS 840 LIMITED
- 2007-11-06
SC328064 SC149445, SC332747, SC211206Warning 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2007-11-06 ~ 2008-07-01
IIF 83 - Director → ME
81
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
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 101 - Director → ME
82
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1997-02-20 ~ 1999-09-17
IIF 103 - Director → ME
83
Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
84
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (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 104 - Director → ME
85
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 (45 parents, 18 offsprings)
Officer
2024-09-06 ~ now
IIF 9 - Director → ME
86
SENECA ASSET MANAGERS LIMITED
- now 08818279SENECA 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 87 - Director → ME
87
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 86 - Director → ME
88
HAMSARD 3236 LIMITED
- 2011-10-05
07473012 07359754, 07501936, 06660763Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-07-22
IIF 61 - Director → ME
89
SPIRITEL LIMITED - now
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 85 - Director → ME
90
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (6 parents)
Officer
2023-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
SUMER GROUP BIDCO LIMITED
14257156 14257081, 14621858, 14599227Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (8 parents, 23 offsprings)
Officer
2022-07-26 ~ 2023-02-27
IIF 20 - Director → ME
92
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-07-26 ~ now
IIF 12 - Director → ME
93
SUMER GROUP MIDCO LIMITED
14257081 14257156, 14594664, 14621858Warning 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) Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-26 ~ 2023-02-27
IIF 19 - Director → ME
94
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
PREMIER OILFIELD SERVICES HOLDINGS LIMITED
- 2003-10-02
SC164105DMWS 268 LIMITED - 1996-09-05
13 Queen's Road, Aberdeen
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1996-09-16 ~ 1999-09-22
IIF 100 - Director → ME
95
TALKTALK BUSINESS DIRECT LIMITED
- now 11347230DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-12-19
IIF 97 - Director → ME
96
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 18 - Director → ME
97
TOSCA IOM FINCO LIMITED
- 2023-02-24
12984607DMWSL 942 LIMITED
- 2020-11-11
12984607 13244463, 12996966, 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-09 ~ now
IIF 16 - Director → ME
98
TALKTALK HOLDINGS LIMITED
- now 12903683DMWSL 934 LIMITED
- 2020-10-30
12903683 13675028, 11935855, 14218016Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
99
DMWSL 944 LIMITED
- 2020-11-11
12985026 07405102, 12701257, 12996966Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 17 - Director → ME
100
TALKTALK TELECOM GROUP LIMITED
- now 07105891TALKTALK 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 15 - Director → ME
101
146 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 22 - Director → ME
102
Soapworks, Ordsall Lane, Salford, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-12-19
IIF 11 - Director → ME
103
146 Freston Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 10 - Director → ME
104
THAMES TOWER LEASE LIMITED
- now 07334674DMWSL 639 LIMITED
- 2010-08-31
07334674 07551890, 07334654, 07781894Warning 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) C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-08-31 ~ now
IIF 28 - Director → ME
105
7th Floor 90 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ dissolved
IIF 60 - Director → ME
106
6 Clinton Avenue, Nottingham, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 51 - Director → ME
107
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
1999-09-20 ~ 2010-09-30
IIF 72 - Director → ME
108
6 Clinton Avenue, Nottingham, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ now
IIF 27 - Director → ME
109
6 Clinton Avenue, Nottingham, England
Active Corporate (4 parents)
Officer
2019-01-28 ~ now
IIF 50 - Director → ME
110
Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 13 - Director → ME
111
Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 89 - Director → ME
112
Tay House, 1st Floor, 300 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
113
DROP CLAPHAM LIMITED
- 2022-02-14
13435557 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (4 parents)
Person with significant control
2021-06-03 ~ 2022-03-07
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
114
19a, Flat 7 Hastings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-08-25 ~ 2022-10-16
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
115
WIRELESS INFRASTRUCTURE GROUP LIMITED
- now 05435379THE WIRELESS INFRASTRUCTURE GROUP LIMITED
- 2007-01-09
05435379FIELDS AND TOWERS GROUP LIMITED
- 2006-12-19
05435379DWSCO 2610 LIMITED - 2005-07-20
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-21 ~ 2008-07-01
IIF 98 - Director → ME
2008-07-02 ~ 2012-12-19
IIF 48 - Director → ME