1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 27 - Director → ME
3
Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 19 - Director → ME
4
CAPTIFY MEDIA LIMITED
- 2016-04-21
07620174FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Officer
2013-05-30 ~ 2021-07-12
IIF 11 - Director → ME
5
Office 1, 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
6
Suite 7, The Garment Factory, 10, Montrose Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 22 - Director → ME
7
K-TOUCH LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12
Commencement of winding up on 2023-12-12
DOG DIGITAL LIMITED
- 2023-11-13
SC167441MULTI MEDIA INCORPORATED LTD. - 2005-03-08
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (12 parents)
Officer
2012-03-02 ~ 2023-07-10
IIF 26 - Director → ME
8
2 Woodbridge Street, London, England
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 23 - Director → ME
9
6th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
SO302174 SO302175, SL035662, SL022682Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2008-12-22 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 2 LP
SL022682 SL035662, SC352848, SO302175Warning 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) Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 3 LP
SL035662 SL022682, SC352848, SO302175Warning 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) Suite 7, Garment Factory, 10 Montrose Street, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-06-08 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
SO302175 SL022682, SO302174, SL035662Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2008-12-22 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
- now SC352848 SL035662, SL022682, SO302175Warning 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)PANORAMIC GROWTH EQUITY LIMITED
- 2009-05-21
SC352848 SO302175, SL022682, SO302174Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2008-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2022-02-18 ~ 2026-02-05
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
16
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-03-04 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office One 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 10 - Director → ME
20
115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
21
PROCESS CONTROL SERVICES UK LTD
03408352 Unit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 15 - Director → ME
22
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-06-23 ~ 2019-04-26
IIF 25 - Director → ME
23
Hampden Park, Glasgow
Active Corporate (169 parents, 5 offsprings)
Officer
2019-04-18 ~ 2025-03-31
IIF 21 - Director → ME
24
SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (71 parents, 10 offsprings)
Officer
2015-10-12 ~ 2019-03-03
IIF 12 - Director → ME
25
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-14 ~ 2013-01-30
IIF 13 - Director → ME
26
Bullet House Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 20 - Director → ME
27
Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 18 - Director → ME
28
STADEN ELECTRICAL HOLDINGS LIMITED
- now 10971049BRABCO 1704 LIMITED
- 2021-09-28
10971049 10972319, 10781987, 10971057Warning 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) Unit 9 Staden Lane, Buxton, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 16 - Director → ME
29
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
30
WOMEN’S SUPER LEAGUE FOOTBALL LIMITED
- now 15675947WOMEN’S PROFESSIONAL LEAGUES LIMITED - 2025-02-05
2 Woodbridge Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME