1
REDWOOD CAPITAL PARTNERS IV LIMITED - 2020-12-14
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,208 GBP2023-12-31
Officer
2018-04-05 ~ 2019-12-05IIF 11 - Director → ME
2
HIVE INVESTMENTS US LIMITED - 2019-02-27
DUNWILCO (1791) LIMITED - 2013-03-25
Regus Berry Street, 1 Berry Street, Aberdeen, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,149,010 GBP2023-12-31
Officer
2013-03-25 ~ 2015-03-03IIF 34 - Director → ME
3
DUNWILCO (1760) LIMITED - 2012-08-08
Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2012-10-10IIF 33 - Director → ME
4
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-24 ~ 2020-01-22IIF 30 - Director → ME
5
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-12-31
Officer
2012-12-13 ~ 2020-01-22IIF 28 - Director → ME
6
CLYDE BLOWERS GP LIMITED - 2008-06-03
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2012-12-13 ~ 2020-01-22IIF 29 - Director → ME
7
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2011-08-31 ~ 2020-01-22IIF 43 - Director → ME
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (3 parents, 15 offsprings)
Profit/Loss (Company account)
-22,980 GBP2024-01-01 ~ 2024-12-31
Officer
2011-04-06 ~ 2020-01-22IIF 40 - LLP Designated Member → ME
9
MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2012-03-01 ~ 2020-01-22IIF 10 - Director → ME
10
Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2014-05-20 ~ 2018-08-31IIF 42 - Director → ME
11
DAVID BROWN GROUP PLC - 2008-09-17
DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
96,321,000 GBP2021-12-31
Officer
2013-06-26 ~ 2017-03-06IIF 3 - Director → ME
12
DAVID BROWN UK HOLDINGS LIMITED - 2023-11-30
PLEASE CHOOSE LIMITED - 2008-09-24
Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (6 parents)
Officer
2013-06-26 ~ 2017-03-06IIF 4 - Director → ME
13
DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (6 parents)
Officer
2013-08-08 ~ 2017-03-06IIF 5 - Director → ME
14
BOND III CHINA HOLDCO LIMITED - 2009-07-17
DUNWILCO (1558) LIMITED - 2008-09-23
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2017-03-06IIF 25 - Director → ME
15
BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
9,721 GBP2021-12-31
Officer
2013-08-12 ~ 2017-03-06IIF 8 - Director → ME
16
CBC MARINE ENGINEERING (HOLDINGS) LIMITED - 2014-09-10
C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (3 parents, 5 offsprings)
Officer
2014-09-08 ~ 2015-02-24IIF 9 - Director → ME
17
CBC MARINE ENGINEERING LIMITED - 2014-09-10
C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2015-02-24IIF 6 - Director → ME
18
168 Bath Street, GlasgowDissolved Corporate (5 parents)
Officer
2012-11-30 ~ 2015-03-03IIF 35 - Director → ME
19
HYDRECO DBH LIMITED - 2013-08-21
32 Factory Road, Poole, DorsetDissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-14 ~ 2016-01-13IIF 23 - Director → ME
20
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2013-08-30 ~ 2016-01-13IIF 22 - Director → ME
21
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, DorsetActive Corporate (6 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-01-13IIF 2 - Director → ME
22
CAMVO 209 LIMITED - 2015-05-05
100 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-02-24IIF 7 - Director → ME
23
HBJ 584 LIMITED - 2001-12-17
Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, DunbartonshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
477,423 GBP2023-12-31
Officer
2021-03-02 ~ 2023-12-15IIF 37 - Director → ME
24
4 Jamestown Industrial Estate, Alexandria, DumbartonshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
807,175 GBP2023-12-31
Officer
2021-03-02 ~ 2023-12-15IIF 38 - Director → ME
25
DAVID BROWN WIND UK LIMITED - 2016-03-16
MOVENTAS WIND UK (TRADECO) LIMITED - 2013-07-19
Unit 5 Lockside Road, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,343,000 GBP2019-12-31
Officer
2013-06-25 ~ 2015-02-10IIF 32 - Director → ME
26
Unit 5 Lockside Road, Leeds, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
4,548,000 GBP2019-12-31
Officer
2013-06-14 ~ 2015-02-10IIF 31 - Director → ME
27
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2013-11-19 ~ 2020-01-22IIF 27 - Director → ME