1
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
BASURA GROUP LIMITED - now
DMWSL 582 LIMITED
- 2008-09-16
06403253 06319494, 06248452, 06495681Warning 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 St Georges House, St Georges Road, Bolton, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2009-04-29
IIF 18 - Director → ME
3
CT PRIVATE EQUITY TRUST PLC
- now SC179412BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 6 - Director → ME
4
5 Westmost Close, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2005-08-17 ~ 2006-11-16
IIF 21 - Secretary → ME
5
LA TASCA GROUP LIMITED - now
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14
04220541DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2005-01-11
IIF 20 - Director → ME
6
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
1998-08-04 ~ 2000-06-30
IIF 19 - Director → ME
7
OMNIPORT HOLDINGS LIMITED
- now 05040963MANDACO 377 LIMITED - 2004-04-23
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (13 parents)
Officer
2004-05-18 ~ 2007-10-31
IIF 2 - Director → ME
8
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
In Administration/Administrative Receiver Corporate (8 parents)
Officer
2002-11-29 ~ now
IIF 17 - Director → ME
9
SELLAR PROPERTIES (SPORTS) LIMITED
- 2002-11-20
03876382ESKNORTH LTD - 2000-01-07
110 Park Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2002-11-13 ~ 2005-03-29
IIF 5 - Director → ME
10
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
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-12 ~ 2007-10-31
IIF 15 - Director → ME
11
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2000-07-03 ~ 2007-10-31
IIF 10 - Director → ME
12
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
2000-07-03 ~ 2007-10-31
IIF 8 - Director → ME
13
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-07-03 ~ 2007-10-31
IIF 9 - Director → ME
14
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2000-07-03 ~ 2007-10-31
IIF 11 - Director → ME
15
PENTA PRIVATE EQUITY LIMITED - now
DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-24 ~ 2007-10-31
IIF 4 - Director → ME
16
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2007-10-31
IIF 13 - Director → ME
17
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, 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 SC219954, SC328064, 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 ~ 2007-10-31
IIF 16 - Director → ME
18
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC219859, SC328064Warning 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 ~ 2007-10-31
IIF 12 - Director → ME
19
THE SPORTS & LEISURE GROUP LTD
- now 04059485ROKO SPORTS & LEISURE LIMITED
- 2005-10-28
04059485 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2005-01-12 ~ 2007-10-31
IIF 1 - Director → ME
2002-11-13 ~ 2004-12-22
IIF 3 - Director → ME
20
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
2000-07-03 ~ 2007-10-31
IIF 14 - Director → ME