1
Bryn Golau, Morfa Bychan, Porthmadog, Wales
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANGOR GLASS & GLAZING LIMITED
- now 01994411AVENFREIGHT LIMITED - 1986-03-13
Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (5 parents)
Officer
1998-03-12 ~ now
IIF 19 - Director → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-04-14 ~ 2017-06-08
IIF 43 - Director → ME
4
BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
03801038 Flat 2, 140 Brondesbury Villas, London, England
Active Corporate (10 parents)
Officer
1999-07-06 ~ 2006-05-13
IIF 12 - Director → ME
2003-09-26 ~ 2006-05-13
IIF 9 - Secretary → ME
5
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-05-08 ~ 2008-03-27
IIF 20 - Director → ME
2008-05-01 ~ 2011-12-20
IIF 24 - Director → ME
6
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07594919, 08801934, 07745727Warning 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) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2016-08-23
IIF 36 - Director → ME
2011-11-28 ~ 2016-08-23
IIF 13 - Secretary → ME
8
Masters House, 12 Trinity Road, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
9
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-04-10
IIF 47 - Director → ME
10
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07369779, 07391943, 07435847Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2017-06-08
IIF 46 - Director → ME
2010-10-14 ~ 2017-06-08
IIF 1 - Secretary → ME
11
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 54 - Director → ME
12
12 Primula Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
13
12 Primula Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
14
11 Brace Dein, Upper Cambourne, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 49 - Director → ME
16
11 Brace Dein, Upper Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
14 Digby Road, Rhos On Sea, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
18
JW BROTHERS GROUP HOLDINGS LIMITED
- 2020-10-01
12118651 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
19
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
20
JOHN WILLIAMS CONSERVATORIES LIMITED
06776160 Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-18 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
21
JOHN WILLIAMS GROUP HOLDINGS LIMITED
04074542 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
22
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
23
SG PRIVATE EQUITY (ITALY) LIMITED
04015229 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ 2007-04-30
IIF 35 - Director → ME
24
St David's Building, Lombard Street, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 16 - Director → ME
25
12 Primula Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
26
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-06-08
IIF 45 - Director → ME
27
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 04161444, 03862379, OC326138Warning 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)VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ 2017-06-08
IIF 40 - Director → ME
2008-09-17 ~ 2017-06-08
IIF 11 - Secretary → ME
28
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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)MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2012-09-20 ~ 2017-06-08
IIF 41 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 3 - Secretary → ME
29
STAR CAPITAL PARTNERSHIP LLP
OC402487 04161444, 03862379, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ 2017-06-08
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 66 - Right to appoint or remove members → OE
30
STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-18 ~ 2017-06-08
IIF 37 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 5 - Secretary → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-08
IIF 14 - Director → ME
32
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2017-06-08
IIF 44 - Director → ME
33
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2016-08-15
IIF 42 - Director → ME
34
SYNTEGRA CAPITAL ADVISORS LIMITED - now
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06
02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (32 parents)
Officer
2002-09-06 ~ 2003-12-04
IIF 39 - Director → ME
2004-02-12 ~ 2008-06-30
IIF 7 - Secretary → ME
35
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - now
SG CARRIED INTEREST GP LIMITED
- 2009-11-18
SC228617LOTHIAN FIFTY (866) LIMITED
- 2002-04-19
SC228617 SC219887, SC218253, SC228620Warning 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, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2008-06-30
IIF 38 - Director → ME
36
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now
SGAM CARRIED INTEREST LIMITED
- 2009-11-18
04958426BUCKLECLOSE LIMITED
- 2003-12-11
04958426 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 10 - Secretary → ME
37
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-06-30
IIF 6 - Secretary → ME
38
SYNTEGRA CAPITAL II LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2008-06-30
IIF 4 - Secretary → ME
39
SYNTEGRA CAPITAL III LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-06-30
IIF 8 - Secretary → ME
40
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2001-01-19 ~ 2008-04-21
IIF 2 - Secretary → ME
41
TIMBER ALTERNATIVE WINDOWS LIMITED
07638061 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 65 - Director → ME
42
JOHN WILLIAMS GROUP LIMITED
- 2008-12-22
01198623JOHN WILLIAMS GROUP LIMITED
- 2008-04-18
01198623JOHN WILLIAMS & CO. (GLASS MERCHANTS) LIMITED
- 1988-12-16
01198623 No 1 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 22 - Director → ME
(before 1991-06-14) ~ 2008-02-01
IIF 23 - Director → ME
43
WALKAN LIMITED - now
JOHN WILLIAMS HOME IMPROVEMENTS LIMITED
- 2013-10-21
06776051 Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-12-18 ~ 2013-09-30
IIF 30 - Director → ME
44
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 25 - Director → ME
45
WILLIAMS CLASSICS LIMITED
- now 09450348CLASSIC LAND ROVERS LIMITED
- 2015-11-04
09450348 Unit 1 Jacksonville Farm, Towyn Way West, Abergele, Conwy, Wales
Active Corporate (3 parents)
Officer
2015-02-20 ~ 2019-03-29
IIF 29 - Director → ME
Person with significant control
2017-02-20 ~ 2019-03-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
46
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 26 - Director → ME
47
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ 2021-07-23
IIF 28 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-09
IIF 59 - Ownership of shares – 75% or more → OE
48
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 27 - Director → ME