1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 33 - LLP Designated Member → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ dissolved
IIF 31 - LLP Member → ME
5
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
GADWALL WULFF CAPITAL LIMITED
- now 16979132BFA006 LIMITED
- 2026-01-30
16979132 16799978, 16800061, 16943819Warning 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) C/o Black Fox Advisers, Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 30 - Director → ME
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-30 ~ now
IIF 22 - Director → ME
2006-06-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-22 ~ 2024-10-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor 4 Brindley Place, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 16 - Director → ME
9
4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-09 ~ now
IIF 18 - Director → ME
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-31 ~ 2019-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolved
IIF 14 - Director → ME
12
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ now
IIF 12 - Director → ME
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 28 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 26 - Director → ME
15
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ now
IIF 25 - Director → ME
16
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 23 - Director → ME
17
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 15 - Director → ME
18
GARDEN CENTER CONSULTANTS LIMITED - 1990-06-07
GARDEN CENTRE CONSULTANTS LIMITED - 1986-08-12
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (10 parents)
Officer
2016-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-09 ~ 2018-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 17 - Director → ME
20
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 20 - Director → ME
2015-06-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 6 - Has significant influence or control → OE
23
WULFF CAPITAL HOLDINGS FIVE LIMITED
15840000 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 38 - Director → ME
24
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 40 - Director → ME
25
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 39 - Director → ME
26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 42 - Director → ME
27
WULFF CAPITAL HOLDINGS THREE LIMITED
15296319 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-20 ~ now
IIF 37 - Director → ME
28
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 43 - Director → ME
29
WULFF CAPITAL MANAGEMENT LIMITED
- now 15296312WULFF CAPITAL HOLDINGS FOUR LIMITED
- 2024-07-15
15296312 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ now
IIF 41 - Director → ME
30
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 34 - LLP Member → ME