1
30 Caxton Road, London
Active Corporate (14 parents, 1 offspring)
Officer
1997-11-19 ~ 2004-03-26
IIF 20 - Director → ME
2
INUTEC GROUP HOLDINGS LIMITED - now
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 18 - Secretary → ME
3
MASSTOCK GROUP HOLDINGS LIMITED - now
MASTSILVER LIMITED
- 2007-04-05
05971924 Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-03-16
IIF 17 - Secretary → ME
4
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED
- 2007-10-01
05981569 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-12-31
IIF 16 - Secretary → ME
5
PORTMAN GROUP HOLDINGS LIMITED - now
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents)
Officer
2006-11-29 ~ 2007-05-02
IIF 15 - Secretary → ME
6
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14
05839985 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-07-07 ~ 2006-09-19
IIF 22 - Secretary → ME
7
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14
05839978 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-19
IIF 23 - Secretary → ME
8
RESONATE NEWCO 4 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2006-09-19
IIF 24 - Secretary → ME
9
RESONATE NEWCO 5 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-12 ~ 2006-09-19
IIF 21 - Secretary → ME
10
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185LOTHIAN SHELF (133) LIMITED
- 2003-11-11
SC257185 SC257184, SC257181, 11573985Warning 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, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-11 ~ 2010-05-13
IIF 27 - Director → ME
11
LOTHIAN SHELF (131) LIMITED
- 2003-11-11
SC257181 SC260688, SC320479, SC253380Warning 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, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 31 - Director → ME
12
LOTHIAN SHELF (132) LIMITED
- 2003-11-11
SC257182 SC293740, SC265155, SC266291Warning 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, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 30 - Director → ME
13
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 14 - Director → ME
14
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-21 ~ 2010-05-13
IIF 38 - Director → ME
2006-08-21 ~ 2010-05-13
IIF 2 - Secretary → ME
15
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 33 - Director → ME
16
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 29 - Director → ME
17
EARTHMARKER LIMITED
- 2006-03-30
05749799 35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2010-05-13
IIF 37 - Director → ME
18
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2009-02-27 ~ now
IIF 25 - Director → ME
19
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 32 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-10 ~ 2010-05-13
IIF 36 - Director → ME
21
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-03 ~ 2010-05-13
IIF 35 - Director → ME
22
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
- 2016-07-19
FC028870 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ 2011-11-23
IIF 26 - Director → ME
23
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 40 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 10 - Secretary → ME
24
VISION CAPITAL FOUNDATION
- now 06494512VISION CAPITAL FOUNDATION
- 2008-07-30
06494512 35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-02-05 ~ 2010-05-13
IIF 49 - Director → ME
2008-02-05 ~ 2010-05-13
IIF 13 - Secretary → ME
25
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2003-12-19 ~ 2010-05-13
IIF 1 - Secretary → ME
26
VISION CAPITAL HEDGE FUND LIMITED
06393714 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-05-13
IIF 41 - Director → ME
2007-10-09 ~ 2010-05-13
IIF 9 - Secretary → ME
27
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED - now
VISION CAPITAL PRIVATE EQUITY LIMITED
- 2010-08-05
06373029 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 43 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 6 - Secretary → ME
28
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 42 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 7 - Secretary → ME
29
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 45 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 3 - Secretary → ME
30
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 39 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 8 - Secretary → ME
31
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
05485277 54 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2010-05-13
IIF 28 - Director → ME
32
VISION CAPITAL PENSIONS LIMITED
06373016 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 44 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 4 - Secretary → ME
33
VISION CAPITAL PROPERTY LIMITED
06373024 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 47 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 11 - Secretary → ME
34
55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ 2010-05-13
IIF 48 - Director → ME
2004-12-09 ~ 2010-05-13
IIF 12 - Secretary → ME
35
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2009-02-27 ~ 2011-11-23
IIF 34 - Director → ME
36
VISION CAPITAL VENTURES LIMITED
06373034 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 46 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 5 - Secretary → ME
37
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now
INUTEC LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 19 - Secretary → ME