1
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1998-12-28 ~ 2007-05-03IIF 10 - Director → ME
2
1 Churchill Place, LondonActive Corporate (5 parents, 1 offspring)
Officer
1998-01-19 ~ 2008-09-12IIF 11 - Director → ME
3
1 Churchill Place, LondonActive Corporate (5 parents)
Officer
1998-01-19 ~ 2008-09-12IIF 9 - Director → ME
4
C/o Rsm Robson Rhodes Llp, Centre City Tower 7 Hill Street, BirminghamLiquidation Corporate (2 parents)
Officer
1997-04-04 ~ 1997-12-16IIF 1 - Director → ME
5
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-06-06 ~ 2008-09-12IIF 8 - Director → ME
6
BPE GENERAL PARTNER II LIMITED - 2011-11-16
LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)
Officer
2005-02-01 ~ 2008-09-12IIF 2 - Director → ME
7
BPE GENERAL PARTNER LIMITED - 2011-11-16
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2002-02-01 ~ 2008-10-20IIF 7 - Director → ME
8
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (7 parents, 35 offsprings)
Officer
1998-01-19 ~ 2008-09-12IIF 5 - Director → ME
9
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-09-12IIF 4 - Director → ME
10
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-02-25 ~ 2008-09-12IIF 6 - Director → ME
11
GROWTH ADVANTAGE (GENERAL PARTNER) LIMITED - 2010-12-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
191 GBP2023-12-31
Officer
2010-03-30 ~ 2020-03-31IIF 25 - Director → ME
12
GROWTH ADVANTAGE (CIV) LIMITED - 2010-12-08
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2010-03-30 ~ 2020-03-31IIF 22 - Director → ME
13
EXPLEO UK LIMITED - 2024-05-20
ASSYSTEM GROUP UK LIMITED - 2019-02-06
INBIS GROUP LIMITED - 2006-08-31
INBIS GROUP PLC - 2005-03-29
BROOMCO (1138) LIMITED - 1996-12-17
3rd Floor 1 London Square, Cross Lanes, Guildford, SurreyLiquidation Corporate (3 parents, 2 offsprings)
Officer
1997-03-20 ~ 1998-06-29IIF 3 - Director → ME
14
THE CURTAIN FACTORY LIMITED - 1993-06-30
CLEARMAN LIMITED - 1990-10-17
Filigree Holdings Limited, High Holborn Road, Ripley, Derbyshire, EnglandActive Corporate (2 parents)
Fixed Assets (Company account)
2 GBP2023-12-31
Officer
1995-09-29 ~ 1998-06-30IIF 12 - Director → ME
15
FILTERMIST INTERNATIONAL LIMITED - 2019-10-02
FILTERMIST HOLDINGS LIMITED - 2003-11-25
PINCO 898 LIMITED - 1997-07-01
Telford 54 Business Park, Nedge Hill, Telford, ShropshireActive Corporate (3 parents, 5 offsprings)
Officer
1997-06-13 ~ 2006-02-27IIF 29 - Director → ME
16
PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
MIDVEN LIMITED - 2022-08-01
MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 14 offsprings)
Equity (Company account)
2,540,953 GBP2024-12-31
Officer
2009-08-12 ~ 2020-03-31IIF 24 - Director → ME
17
St Philip's House, 4 St Philip's Place, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-07-06 ~ 2023-03-12IIF 27 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ 2023-03-12IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Unit 2 Central Avenue, Cradley Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-08-31
Officer
2015-01-27 ~ 2022-01-27IIF 18 - Director → ME
19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2010-03-30 ~ 2020-03-31IIF 20 - Director → ME
20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
183,520 GBP2024-12-31
Officer
2010-03-30 ~ 2020-03-31IIF 23 - Director → ME
21
MILLPOINT WEST LIMITED - 2011-01-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
357,842 GBP2024-12-31
Officer
2010-03-30 ~ 2020-03-31IIF 21 - Director → ME