1
Redmarley, Kippen, Stirlingshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ dissolved
IIF 12 - Director → ME
2
DEEP-SEA WORLD LIMITED - 1996-09-27
ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
DUNWILCO (282) LIMITED - 1992-02-05
North Queensferry, Fife
Active Corporate (29 parents)
Officer
2000-11-20 ~ 2008-05-12
IIF 18 - Director → ME
3
E WOOD HOLDINGS LIMITED - now
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15
00417183 Unit 3, 207 Brooklands Road, Weybridge, England
Active Corporate (32 parents)
Officer
~ 1994-01-11
IIF 19 - Director → ME
4
Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-19 ~ 2015-11-12
IIF 17 - Director → ME
5
FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
AMOUNTQUEST LIMITED - 1991-11-29
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2009-12-14 ~ 2015-01-26
IIF 16 - Director → ME
6
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 21 - Director → ME
7
13 Hope Street, Lanark
Active Corporate (5 parents)
Equity (Company account)
750,965 GBP2024-03-31
Officer
2003-09-27 ~ now
IIF 5 - Director → ME
8
NAMECO (NO. 1292) LIMITED
10059125 10225873, 09686883, 10127156Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2017-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NAMECO (NO. 517) LIMITED
04080274 04080282, 04080285, 05234732Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED
- 1998-10-13
SC177570 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1997-07-29 ~ 2003-04-30
IIF 8 - Director → ME
11
Forward House, 17 High Street, Henley-in-arden
Active Corporate (17 parents, 11 offsprings)
Officer
1999-01-08 ~ 2015-07-14
IIF 15 - Director → ME
12
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED
- 1984-07-24
01822966 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2011-07-21
IIF 14 - Director → ME
13
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
1995-08-11 ~ 2012-12-14
IIF 13 - Director → ME
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ 2008-04-08
IIF 11 - Director → ME
15
NVM PE LIMITED - now
CAUSEFLING LIMITED
- 1988-02-25
02201762 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2008-04-08
IIF 9 - Director → ME
16
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
2010-05-25 ~ 2012-03-08
IIF 20 - Director → ME
17
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
422,678 GBP2024-08-31
Officer
1997-07-24 ~ 1998-12-31
IIF 10 - Director → ME
18
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1992-06-10
IIF 3 - Director → ME
19
13 Hope Street, Lanark
Active Corporate (6 parents)
Equity (Company account)
1,101,417 GBP2024-03-31
Officer
2003-09-27 ~ 2019-12-02
IIF 4 - Director → ME
20
1 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2015-05-21 ~ 2024-12-31
IIF 22 - LLP Member → ME