1
30 Caxton Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1997-11-19 ~ 2004-03-26
IIF 43 - Director → ME
2
INUTEC GROUP HOLDINGS LIMITED - now
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 47 - Secretary → ME
3
MASSTOCK GROUP HOLDINGS LIMITED - now
MASTSILVER LIMITED
- 2007-04-05
05971924 Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-03-16
IIF 46 - Secretary → ME
4
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED
- 2007-10-01
05981569 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-12-31
IIF 45 - Secretary → ME
5
PORTMAN GROUP HOLDINGS LIMITED - now
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents)
Officer
2006-11-29 ~ 2007-05-02
IIF 44 - Secretary → ME
6
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14
05839985 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-07-07 ~ 2006-09-19
IIF 50 - Secretary → ME
7
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14
05839978 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-19
IIF 51 - Secretary → ME
8
RESONATE NEWCO 4 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2006-09-19
IIF 52 - Secretary → ME
9
RESONATE NEWCO 5 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-12 ~ 2006-09-19
IIF 49 - Secretary → ME
10
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185LOTHIAN SHELF (133) LIMITED
- 2003-11-11
SC257185 11573985, SC306870, SC259099Warning 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, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-11 ~ 2010-05-13
IIF 6 - Director → ME
11
LOTHIAN SHELF (131) LIMITED
- 2003-11-11
SC257181 SC257183, SC253380, SC259099Warning 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, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 10 - Director → ME
12
LOTHIAN SHELF (132) LIMITED
- 2003-11-11
SC257182 SC591592, SC257306, SC260627Warning 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, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 9 - Director → ME
13
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ now
IIF 29 - Director → ME
14
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-21 ~ 2010-05-13
IIF 17 - Director → ME
2006-08-21 ~ 2010-05-13
IIF 31 - Secretary → ME
15
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ now
IIF 12 - Director → ME
16
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ now
IIF 8 - Director → ME
17
EARTHMARKER LIMITED
- 2006-03-30
05749799 35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2010-05-13
IIF 16 - Director → ME
18
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2009-02-27 ~ now
IIF 4 - Director → ME
19
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ now
IIF 11 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-10 ~ 2010-05-13
IIF 15 - Director → ME
21
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-03 ~ 2010-05-13
IIF 14 - Director → ME
22
VCPII (FOUNDER PARTNER) G.P. LIMITED
- now SC237268VCPII (FOUNDER PARTNER) LIMITED - 2002-11-08
LOTHIAN FIFTY (920) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-01-08 ~ 2010-05-13
IIF 1 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-11-30
LOTHIAN FIFTY (921) LIMITED - 2002-11-07
Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2010-05-13
IIF 2 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-09-08
LOTHIAN FIFTY (946) LIMITED - 2003-01-24
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-01-08 ~ 2010-05-13
IIF 3 - Director → ME
25
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
- 2016-07-19
FC028870 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2009-02-27 ~ 2011-11-23
IIF 5 - Director → ME
26
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 19 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 39 - Secretary → ME
27
VISION CAPITAL FOUNDATION
- now 06494512VISION CAPITAL FOUNDATION
- 2008-07-30
06494512 35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-02-05 ~ 2010-05-13
IIF 28 - Director → ME
2008-02-05 ~ 2010-05-13
IIF 42 - Secretary → ME
28
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 50 offsprings)
Officer
2003-12-19 ~ 2010-05-13
IIF 30 - Secretary → ME
29
VISION CAPITAL HEDGE FUND LIMITED
06393714 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-05-13
IIF 20 - Director → ME
2007-10-09 ~ 2010-05-13
IIF 38 - Secretary → ME
30
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-03
Dissolved on 2020-04-08
VISION CAPITAL PRIVATE EQUITY LIMITED
- 2010-08-05
06373029 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 22 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 35 - Secretary → ME
31
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 21 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 36 - Secretary → ME
32
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 24 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 32 - Secretary → ME
33
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 18 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 37 - Secretary → ME
34
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
05485277 54 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2010-05-13
IIF 7 - Director → ME
35
VISION CAPITAL PENSIONS LIMITED
06373016 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 23 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 33 - Secretary → ME
36
VISION CAPITAL PROPERTY LIMITED
06373024 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 26 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 40 - Secretary → ME
37
55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ 2010-05-13
IIF 27 - Director → ME
2004-12-09 ~ 2010-05-13
IIF 41 - Secretary → ME
38
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2009-02-27 ~ 2011-11-23
IIF 13 - Director → ME
39
VISION CAPITAL VENTURES LIMITED
06373034 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 25 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 34 - Secretary → ME
40
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now
INUTEC LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 48 - Secretary → ME