1
APPROOV LIMITED - now
CRITICAL BLUE LIMITED
- 2023-03-29
SC224237ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2004-12-31 ~ 2012-06-28
IIF 15 - Director → ME
2
BLACK SPRINGS INVESTMENTS
- now SC789981BLACK SPRING INVESTMENTS
- 2024-01-08
SC789981 14 Hermitage Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
COBALT SCAFFOLDING LIMITED
- now 09645948EMS SCAFFOLDING AND ROOFING LIMITED
- 2017-07-27
09645948 Davy Bank, Wallsend, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2015-06-18 ~ 2018-05-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BINARYCITY LIMITED - 2018-05-30
Deep Render At Techspace, 38-40 Commercial Road, London
Active Corporate (6 parents)
Officer
2020-01-02 ~ now
IIF 10 - Director → ME
5
18 Wharfdale Wharfedale, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-20 ~ 2008-01-16
IIF 5 - Director → ME
7
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ dissolved
IIF 3 - Director → ME
8
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2010-12-23 ~ now
IIF 4 - Director → ME
9
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 11 - LLP Member → ME
10
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304651, SO304649, SO304650Warning 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 ~ 2008-07-01
IIF 6 - Director → ME
11
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2001-07-27 ~ 2008-07-01
IIF 7 - Director → ME
12
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2007-10-29 ~ now
IIF 18 - Director → ME
13
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, 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
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-11-05 ~ dissolved
IIF 22 - Director → ME
14
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC328064, 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
2001-11-05 ~ dissolved
IIF 21 - Director → ME
15
PENTECH FUND II GP LIMITED
- now SC328064 SC219859, SC552636, SC219954Warning 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 05951842, SC332747, SC332753Warning 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 ~ now
IIF 17 - Director → ME
16
PENTECH GP HOLDINGS LIMITED
- now SC381985DMWS 934 LIMITED
- 2010-08-09
SC381985 SC373584, SC381988, SC433950Warning 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 (7 parents, 3 offsprings)
Officer
2010-08-06 ~ now
IIF 16 - Director → ME
17
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 12 - LLP Member → ME
18
RAPID MOBILE MEDIA LIMITED
- now SC263541RAPID MOBLIE MEDIA LIMITED - 2004-04-07
C/o Baker Tilly R&r Llp First Floor Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2007-12-21
IIF 9 - Director → ME
19
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 24 - Director → ME
20
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 19 - Director → ME
21
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 13 - Director → ME
22
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 23 - Director → ME
23
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 20 - Director → ME
24
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
2003-01-06 ~ 2008-07-01
IIF 8 - Director → ME