1
ADDO FOOD GROUP LIMITED - now
PORK FARMS GROUP LIMITED - 2015-08-06
C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2006-11-14 ~ 2007-01-13
IIF 29 - Director → ME
2
21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ dissolved
IIF 1 - Director → ME
2009-05-28 ~ dissolved
IIF 39 - Secretary → ME
3
2 Queen Annes Gate Buildings, Dartmouth Street, London
Active Corporate (32 parents, 7 offsprings)
Officer
2013-05-07 ~ now
IIF 36 - LLP Member → ME
4
ELDERSTREET BALLATER LIMITED
- now SC195480LOTHIAN FIFTY (588) LIMITED - 1999-09-08
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-10-17 ~ 2005-06-30
IIF 44 - Secretary → ME
5
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED
- now 03827385 LP006626, 03047529, LP006515Warning 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)SEARCHALPHA LIMITED - 1999-09-27
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-17 ~ 2005-06-30
IIF 42 - Secretary → ME
6
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2003-10-17 ~ 2005-06-30
IIF 48 - Secretary → ME
7
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-10-17 ~ 2005-06-30
IIF 41 - Secretary → ME
8
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2006-11-14 ~ 2007-01-13
IIF 10 - Director → ME
9
FLETCHERS BAKERIES INVESTMENTS LIMITED - now
Maes Y Coed Road, Cardiff
Active Corporate (15 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-01-13
IIF 21 - Director → ME
10
LION/JEWEL INVESTMENTS GP LIMITED
- now SC266288 SL005386, SL005390, SL005387Warning 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)HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
HMEU2 SCOTLAND GP LIMITED - 2004-12-06
HMUE2 SCOTLAND GP LIMITED - 2004-05-20
LOTHIAN SHELF (195) LIMITED - 2004-05-19
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 40 - Secretary → ME
11
LION/SILK FUNDING FACILITY LIMITED
07271819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-10-18
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ 2012-12-20
IIF 8 - Director → ME
12
PARK CAKES ACQUISITION LIMITED - now
CATERPILLAR ACQUISITION LIMITED
- 2007-11-28
05998322 Ashton Road, Oldham, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-01-13
IIF 30 - Director → ME
13
PARK CAKES LIMITED - now
CATERPILLAR ACQUISITION 2 LIMITED
- 2007-01-16
05998327 Ashton Road, Oldham, Lancashire
Active Corporate (16 parents)
Officer
2006-11-14 ~ 2007-01-13
IIF 23 - Director → ME
14
PORK FARMS LIMITED - now
Tottle Bakery, Queens Drive, Nottingham
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-01-13
IIF 28 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2012-01-31
Administration ended on 2012-07-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-11-14 ~ 2007-01-13
IIF 32 - Director → ME
16
SAPPHIRE EUROPEAN BEVERAGES LIMITED
05628753 21 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ dissolved
IIF 38 - Secretary → ME
17
SMITHS FLOUR MILLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-31
Administration ended on 2012-09-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2015-10-30
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-11-14 ~ 2007-01-13
IIF 26 - Director → ME
18
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185LOTHIAN SHELF (133) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2005-07-21 ~ 2009-03-31
IIF 25 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01 during the appointment or period of control
Dissolved on 2010-12-01 during the appointment or period of control
POINTSTAFF LIMITED - 2003-10-02
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-07-21 ~ dissolved
IIF 3 - Director → ME
20
LOTHIAN SHELF (131) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2009-03-31
IIF 19 - Director → ME
21
LOTHIAN SHELF (132) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2009-03-31
IIF 20 - Director → ME
22
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-21 ~ 2009-03-31
IIF 27 - Director → ME
23
EARTHMARKER LIMITED
- 2006-03-30
05749799 35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2009-03-31
IIF 7 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2007-12-10 ~ 2009-03-31
IIF 12 - Director → ME
25
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-03 ~ 2009-03-31
IIF 6 - Director → ME
26
VCPII (FOUNDER PARTNER) G.P. LIMITED
- now SC237268VCPII (FOUNDER PARTNER) LIMITED - 2002-11-08
LOTHIAN FIFTY (920) LIMITED - 2002-11-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-07-21 ~ 2009-03-31
IIF 5 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01 during the appointment or period of control
Dissolved on 2010-11-30 during the appointment or period of control
LOTHIAN FIFTY (921) LIMITED - 2002-11-07
Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ dissolved
IIF 2 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-24 during the appointment or period of control
Dissolved on 2010-09-08 during the appointment or period of control
LOTHIAN FIFTY (946) LIMITED - 2003-01-24
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ dissolved
IIF 4 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2016-07-03
15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-08-10 ~ 2009-03-31
IIF 17 - Director → ME
30
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 16 - Director → ME
31
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 50 offsprings)
Officer
2005-07-21 ~ 2009-03-31
IIF 24 - Director → ME
32
VISION CAPITAL HEDGE FUND LIMITED
06393714 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2009-03-31
IIF 35 - Director → ME
33
VISION CAPITAL HOLDINGS (UK) LIMITED
06495303 35 John Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2008-02-06 ~ 2009-03-31
IIF 15 - Director → ME
34
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-03
Dissolved on 2020-04-08
VISION CAPITAL PRIVATE EQUITY LIMITED
- 2010-08-05
06373029 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 31 - Director → ME
35
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 13 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-16
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2008-09-10 ~ 2009-03-31
IIF 37 - LLP Member → ME
37
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 33 - Director → ME
38
55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 18 - Director → ME
39
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
05485277 54 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-21 ~ 2009-03-31
IIF 14 - Director → ME
40
VISION CAPITAL PENSIONS LIMITED
06373016 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 34 - Director → ME
41
VISION CAPITAL PROPERTY LIMITED
06373024 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 9 - Director → ME
42
55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-07-21 ~ 2009-03-31
IIF 22 - Director → ME
43
VISION CAPITAL VENTURES LIMITED
06373034 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2009-03-31
IIF 11 - Director → ME
44
125 Shaftesbury Avenue, London
Dissolved Corporate (21 parents)
Officer
2004-07-02 ~ 2005-07-15
IIF 47 - Secretary → ME
45
WHEREONEARTH LIMITED - now
YAHOO! UK SERVICES LIMITED - 2007-09-04
INFERNET LIMITED - 1999-09-20
125 Shaftesbury Avenue (5th Floor), London
Dissolved Corporate (39 parents)
Officer
2004-06-18 ~ 2005-07-15
IIF 43 - Secretary → ME
46
POSTMICRO LIMITED - 2000-11-22
125 Shaftesbury Avenue, London
Dissolved Corporate (13 parents)
Officer
2004-06-18 ~ 2005-07-15
IIF 45 - Secretary → ME
47
GRAPHICAL DATA CAPTURE LIMITED - 2002-11-25
125 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2004-07-02 ~ 2005-07-15
IIF 46 - Secretary → ME