1
Bryn Golau, Morfa Bychan, Porthmadog, Wales
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 68 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → 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 30 - Director → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-04-14 ~ 2017-06-08
IIF 52 - 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 43 - Director → ME
2003-09-26 ~ 2006-05-13
IIF 65 - Secretary → ME
5
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-12-20
IIF 35 - Director → ME
2002-05-08 ~ 2008-03-27
IIF 31 - Director → ME
6
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07595429, 06378120, 07550770Warning 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 45 - Director → ME
2011-11-28 ~ 2016-08-23
IIF 71 - Secretary → ME
8
Masters House, 12 Trinity Road, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-04-10
IIF 56 - Director → ME
10
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07582402, 07435857, 07688475Warning 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 55 - Director → ME
2010-10-14 ~ 2017-06-08
IIF 57 - Secretary → ME
11
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 24 - Director → ME
12
12 Primula Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
12 Primula Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 20 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 19 - Director → ME
16
11 Brace Dein, Upper Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
14 Digby Road, Rhos On Sea, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 11 - 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 28 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 32 - 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 15 - 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 29 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
St David's Building, Lombard Street, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 69 - Director → ME
24
12 Primula Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 54 - Director → ME
26
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 03862379, 04161444, 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 49 - Director → ME
2008-09-17 ~ 2017-06-08
IIF 67 - Secretary → ME
27
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, 4 offsprings)
Officer
2012-09-20 ~ 2017-06-08
IIF 50 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 59 - Secretary → ME
28
STAR CAPITAL PARTNERSHIP LLP
OC402487 03862379, 04161444, 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 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 1 - Right to appoint or remove members → OE
29
STAR GENERAL PARTNER LIMITED
- now 03840208STAR 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 46 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 61 - Secretary → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-08
IIF 17 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2017-06-08
IIF 53 - Director → ME
32
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 51 - Director → ME
33
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 (30 parents)
Officer
2002-09-06 ~ 2003-12-04
IIF 48 - Director → ME
2004-02-12 ~ 2008-06-30
IIF 63 - Secretary → ME
34
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, SC228620, SC228618Warning 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 47 - Director → ME
35
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 (16 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 66 - Secretary → ME
36
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-06-30
IIF 62 - Secretary → ME
37
SYNTEGRA CAPITAL II LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2008-06-30
IIF 60 - Secretary → ME
38
SYNTEGRA CAPITAL III LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-06-30
IIF 64 - Secretary → ME
39
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 (22 parents, 13 offsprings)
Officer
2001-01-19 ~ 2008-04-21
IIF 58 - Secretary → ME
40
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 70 - Director → ME
41
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 (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 33 - Director → ME
IIF 34 - Director → ME
42
WALKAN LIMITED - now
JOHN WILLIAMS HOME IMPROVEMENTS LIMITED
- 2013-10-21
06776051 Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2011-12-18 ~ 2013-09-30
IIF 41 - Director → ME
43
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 36 - Director → ME
44
WILLIAMS CLASSICS LIMITED
- now 09450348CLASSIC LAND ROVERS LIMITED
- 2015-11-04
09450348 102 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Officer
2015-02-20 ~ 2019-03-29
IIF 40 - Director → ME
Person with significant control
2017-02-20 ~ 2019-03-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
45
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 37 - Director → ME
46
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 39 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-09
IIF 14 - Ownership of shares – 75% or more → OE
47
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 38 - Director → ME