1
CASCOU LIMITED - 2006-04-24
146 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-04-08 ~ 2014-04-05
IIF 19 - Director → ME
2
3a Clifton Square, Lytham St. Annes, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED
- 2012-05-23
07503666 25 Bank Street, London, England
Active Corporate (35 parents)
Officer
2011-08-10 ~ 2021-09-24
IIF 1 - Director → ME
4
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2020-03-12 ~ 2020-03-13
IIF 9 - Director → ME
2022-05-06 ~ 2022-06-02
IIF 10 - Director → ME
5
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2009-09-15 ~ now
IIF 4 - Director → ME
2009-03-02 ~ now
IIF 26 - Secretary → ME
6
PENTECH FUND I GP LIMITED - 2001-06-07
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-15 ~ dissolved
IIF 13 - Director → ME
2009-03-02 ~ dissolved
IIF 25 - Secretary → ME
7
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-15 ~ dissolved
IIF 14 - Director → ME
2009-03-02 ~ dissolved
IIF 24 - Secretary → ME
8
DMWS 840 LIMITED - 2007-11-06
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2009-09-15 ~ now
IIF 3 - Director → ME
2009-03-02 ~ now
IIF 28 - Secretary → ME
9
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-15 ~ now
IIF 2 - Director → ME
10
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 6 - Director → ME
11
19 Ormidale Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PENTECH GP HOLDINGS LIMITED
- now SC381985DMWS 934 LIMITED
- 2010-08-09
SC381985 SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2010-08-06 ~ now
IIF 5 - Director → ME
2010-08-06 ~ now
IIF 27 - Secretary → ME
13
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2009-09-30 ~ now
IIF 21 - LLP Designated Member → ME
14
FTG FINANCE SERVICES LIMITED - 2015-09-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
454,221 GBP2016-03-31
Officer
2019-09-26 ~ 2022-03-16
IIF 8 - Director → ME
15
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, Bristol
Dissolved Corporate (24 parents)
Equity (Company account)
-5,000 GBP2018-03-31
Officer
2012-01-25 ~ 2017-02-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-08
IIF 31 - Has significant influence or control → OE
16
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 16 - Director → ME
17
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 12 - Director → ME
18
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 15 - Director → ME
19
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (8 parents, 9 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 18 - Director → ME
20
TECHSTART NI SME EQUITY GP LIMITED
SC479971 C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 17 - Director → ME
21
Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-5,566,186 GBP2024-01-01 ~ 2024-12-31
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
22
VAUBAN TECHNOLOGIES LIMITED
- now 11128704CITADELLE LTD - 2018-05-08
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (9 parents, 8 offsprings)
Profit/Loss (Company account)
-10,037,133 GBP2023-07-01 ~ 2024-06-30
Officer
2021-04-01 ~ 2022-06-30
IIF 20 - Director → ME
23
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-09-12 ~ 2004-09-14
IIF 23 - Director → ME
2003-04-14 ~ 2004-09-14
IIF 33 - Secretary → ME
24
WYRE GROUNDWORKS AND CIVIL ENGINEERING LTD
14506050 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE