1
15 Boclair Road, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 40 - Director → ME
2
CC MOTORSTORES LIMITED - now
CARCRAFT AT EMPRESS LIMITED
- 2006-05-17
03650896PINCO 1124 LIMITED - 1998-10-22
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-10-23 ~ 1999-08-12
IIF 46 - Director → ME
3
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED
- 2017-06-23
10543098 11942058, 10489705, 02988381Warning 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) 1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2017-01-26 ~ 2021-07-01
IIF 2 - Director → ME
4
DATAFORCE INTERACT HOLDINGS LIMITED - now
HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
DMWSL 490 LIMITED
- 2010-02-12
05660005 09515615, 05660108, 05669470Warning 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) Baronsmede, The Avenue, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2006-01-23 ~ 2006-05-23
IIF 1 - Director → ME
5
DMWSL 904 LIMITED
11935855 05706282, 12108431, 12108374Warning 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) Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2019-04-09 ~ dissolved
IIF 47 - Director → ME
6
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-08-22 ~ 2011-03-29
IIF 39 - Director → ME
7
JET COMMS GROUP HOLDINGS LIMITED - now
DAISY GROUP HOLDINGS LIMITED - 2025-12-19
CHAIN TOPCO LIMITED
- 2015-02-13
09162741DMWSL 770 LIMITED
- 2014-09-04
09162741 09248626, 02563478, 09162759Warning 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) Lindred House 20 Lindred Road, Brierfield, Nelson
Active Corporate (22 parents, 3 offsprings)
Officer
2014-08-14 ~ 2014-09-17
IIF 22 - Director → ME
8
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 44 - LLP Member → ME
9
300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
10
DMWS 945 LIMITED - 2011-04-26
150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-04-27 ~ dissolved
IIF 49 - Director → ME
11
PENTA 2011 SP LIMITED
- now SC395866 SC455660, SC417426, SC737529Warning 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 946 LIMITED - 2011-04-26
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 7 - Director → ME
12
DMWS 971 LIMITED - 2012-06-12
150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 38 - Director → ME
13
PENTA CAPITAL INVESTMENTS 2016 LLP
SO306102 SO304650, SO304651, SO304649Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-06-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
14
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304650, SO304651, SO304649Warning 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
SC277543 SC277557, SC291823, SC362846Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 6 - Director → ME
15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 63 offsprings)
Officer
2008-11-04 ~ now
IIF 41 - LLP Designated Member → ME
16
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-20 ~ now
IIF 8 - Director → ME
17
PENTA CAPITAL SP GP LIMITED
- now SC201449DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-16 ~ now
IIF 13 - Director → ME
18
PENTA CO-INVEST GP LIMITED
- now SC340002DMWS 869 LIMITED
- 2008-05-01
SC340002 SC318549, SC417423, SC328063Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 21 - Director → ME
19
PENTA CO-INVESTMENT 2011 GP LIMITED
- now SC395869DMWS 949 LIMITED - 2011-06-21
150 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-22 ~ dissolved
IIF 27 - Director → ME
20
150 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
21
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-04-04 ~ now
IIF 4 - Director → ME
22
DMWS 1031 LIMITED - 2014-02-25
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 30 offsprings)
Officer
2017-03-03 ~ now
IIF 18 - Director → ME
23
DMWS 983 LIMITED
- 2012-08-31
SC430323 SC271129, SC430324, SC432205Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 16 offsprings)
Officer
2012-08-31 ~ now
IIF 19 - Director → ME
24
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1999-09-20 ~ now
IIF 16 - Director → ME
25
PENTA GP HOLDINGS LIMITED
- now SC340011DMWS 878 LIMITED
- 2008-10-16
SC340011 SC340003, SC340001, SC340009Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 36 offsprings)
Officer
2008-10-13 ~ now
IIF 15 - Director → ME
26
PENTA GP LP (2009) LIMITED
- now SC359389DMWS 897 LIMITED
- 2009-07-14
SC359389 SC332751, SC433952, SC349529Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ dissolved
IIF 25 - Director → ME
27
PENTA INVESTMENTS GP LIMITED
- now SC417426PENTA 2012 SP LIMITED
- 2020-12-10
SC417426 SC455660, SC395866, SC737529Warning 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 972 LIMITED - 2012-06-12
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 17 - Director → ME
28
PENTA NOMINEE 2019 LIMITED
- now SC602792 SC683117, SC826162, SC708286Warning 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 1114 LIMITED
- 2019-04-01
SC602792 SC602778, SC602774, SC602767Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-04-01 ~ now
IIF 5 - Director → ME
29
PENTA NOMINEE 2019 TPS LIMITED
- now SC615686DMWS 1119 LIMITED
- 2019-04-09
SC615686 SC615673, SC602792, SC602758Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-04-09 ~ now
IIF 12 - Director → ME
30
PENTA NOMINEE 2020 LIMITED
SC683117 SC602792, SC826162, SC708286Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-12-08 ~ now
IIF 9 - Director → ME
31
PENTA NOMINEE IM LIMITED
SC708286 SC430322, SC683117, SC602792Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-09-01 ~ now
IIF 11 - Director → ME
32
PENTA NOMINEE LIMITED
- now SC430322 SC708286, SC683117, SC602792Warning 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)PENTA GPCO LIMITED
- 2018-09-18
SC430322DMWS 982 LIMITED
- 2012-08-31
SC430322 SC430326, SC432205, SC373580Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 20 - Director → ME
33
DMWS 952 LIMITED
- 2011-09-09
SC400902 SC263304, SC194603, SC373580Warning 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) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-12 ~ now
IIF 14 - Director → ME
34
PENTA PRIVATE EQUITY LIMITED
- now SC220728PENTECH VENTURES LIMITED - 2008-02-18
DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2008-07-21 ~ now
IIF 10 - Director → ME
35
DMWS 1023 LIMITED - 2013-10-15
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ now
IIF 3 - Director → ME
36
DMWS 913 LIMITED
- 2009-11-25
SC366567 SC206358, SC243662, SC433948Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 28 - Director → ME
37
DMWS 914 LIMITED
- 2009-11-25
SC366568 SC366564, SC366565, SC370195Warning 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) 150 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ dissolved
IIF 26 - Director → ME
38
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2008-07-01
IIF 35 - Director → ME
39
PENTECH FUND IA GP LIMITED
- now SC219859 SC328064, SC219954, 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
SC219859 SC328064, SC219954, 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-05 ~ 2008-07-01
IIF 34 - Director → ME
40
PENTECH FUND IB GP LIMITED
SC219954 SC328064, SC219859, 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
2001-06-07 ~ 2008-07-01
IIF 36 - Director → ME
41
PENTECH FUND II GP LIMITED
- now SC328064 SC552636, SC219954, 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)DMWS 840 LIMITED
- 2007-11-06
SC328064 SC149445, SC332747, SC211206Warning 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 ~ 2008-07-01
IIF 37 - Director → ME
42
SEAFOOD PUB COMPANY GROUP LIMITED
- now 10233974DMWSL 832 LIMITED
- 2016-07-26
10233974 08593556, 10332270, 09948075Warning 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) 8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2021-06-28
IIF 24 - Director → ME
43
HAMSARD 3236 LIMITED
- 2011-10-05
07473012 07359754, 07501936, 06660763Warning 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) Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-24 ~ 2015-07-22
IIF 29 - Director → ME
44
SPC GROUP HOLDINGS LIMITED
- now 10233952DMWSL 831 LIMITED
- 2016-07-26
10233952 10773610, 10233930, 10332248Warning 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) 8 Vantage Court, Riverside Way, Barrowford, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 23 - Director → ME
45
TOSCA IOM FINCO LIMITED
- 2023-02-24
12984607DMWSL 942 LIMITED
- 2020-11-11
12984607 13244463, 12996966, 06014725Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-11-09 ~ 2024-10-21
IIF 31 - Director → ME
46
TALKTALK HOLDINGS LIMITED
- now 12903683DMWSL 934 LIMITED
- 2020-10-30
12903683 13675028, 11935855, 14218016Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2020-10-15 ~ 2024-10-21
IIF 30 - Director → ME
47
DMWSL 944 LIMITED
- 2020-11-11
12985026 07405102, 12701257, 12996966Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-09 ~ 2024-10-21
IIF 32 - Director → ME
48
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
1999-09-20 ~ 2010-09-30
IIF 33 - Director → ME
49
UK CAR GROUP LIMITED - now
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-03-11 ~ 1999-08-12
IIF 45 - Director → ME
50
WINNING SCOTLAND LTD
- 2021-01-22
SC283771THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
21 Young Street, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2014-06-30 ~ now
IIF 48 - Director → ME