1
DMWSL 810 LIMITED
- 2016-03-31
09948055 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4 GBP2023-12-31
Officer
2016-03-31 ~ 2016-05-31
IIF 5 - Director → ME
2
DMWSL 811 LIMITED
- 2016-03-31
09948064 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
-7,896,000 GBP2022-12-31
Officer
2016-03-31 ~ 2016-05-31
IIF 4 - Director → ME
3
VANTAGE PM LIMITED - 2009-11-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-03-22 ~ 2020-12-03
IIF 21 - Director → ME
4
Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (11 parents)
Officer
2024-04-18 ~ 2025-04-28
IIF 3 - Director → ME
5
CRISP THINKING GROUP LIMITED
- now 05636614CRISP THINKING LTD - 2008-06-25
Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-04-18 ~ 2025-04-28
IIF 2 - Director → ME
6
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-04-30
IIF 30 - Director → ME
7
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-11-01 ~ 2012-04-30
IIF 29 - Director → ME
8
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2006-11-01 ~ 2012-04-30
IIF 23 - Director → ME
9
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ 2016-12-31
IIF 33 - LLP Member → ME
10
6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2019-02-08 ~ 2020-12-03
IIF 14 - Director → ME
11
6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents)
Equity (Company account)
934,682 GBP2018-07-31
Officer
2018-07-31 ~ 2020-12-03
IIF 17 - Director → ME
12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-12-03
IIF 12 - Director → ME
13
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-12-03
IIF 11 - Director → ME
14
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-12-03
IIF 13 - Director → ME
15
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-12-03
IIF 10 - Director → ME
16
KINGSBRIDGE GROUP LIMITED - now
BATSON TOPCO LIMITED
- 2018-10-01
09948075DMWSL 812 LIMITED
- 2016-03-31
09948075 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
36,534,309 GBP2022-12-31
Officer
2016-03-31 ~ 2016-12-19
IIF 18 - Director → ME
17
DUFF & PHELPS LTD. - 2021-04-30
Citco London Limited, 7 Albemarle Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2024-01-22 ~ 2025-04-28
IIF 7 - Director → ME
18
DMWSL 789 LIMITED
- 2015-03-12
09337703 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-03-12 ~ 2015-03-27
IIF 8 - Director → ME
2015-03-30 ~ 2020-12-03
IIF 20 - Director → ME
19
MARTELLO FINANCIAL SERVICES LTD
11877681 7 Bell Yard, London, England
Active Corporate (12 parents)
Equity (Company account)
718,895 GBP2023-10-31
Officer
2019-03-12 ~ 2020-12-03
IIF 16 - Director → ME
20
BLACKROCK EXPERT SERVICES LIMITED - 2017-09-06
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2017-09-15 ~ 2020-12-03
IIF 15 - Director → ME
21
DMWSL 783 LIMITED
- 2015-01-20
09337562 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ 2020-12-03
IIF 9 - Director → ME
22
MILETREE FARM ASSOCIATES LIMITED
04338734 Miletree Farm House, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2012-09-11
IIF 26 - Director → ME
2004-09-23 ~ 2012-09-14
IIF 32 - Secretary → ME
23
RED BIDCO LIMITED - now
DMWSL 670 LIMITED
- 2011-06-16
07551924 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 33 Gracechurch Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 24 - Director → ME
24
RED GLOBAL LIMITED - now
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20
07639139DMWSL 677 LIMITED - 2011-05-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-06-14 ~ 2012-12-18
IIF 25 - Director → ME
25
RED MIDCO LIMITED - now
DMWSL 669 LIMITED
- 2011-06-16
07551890 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 33 Gracechurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 22 - Director → ME
26
NORTHSTONE ADVISORY LTD
- 2025-11-19
16829867 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2007-10-22 ~ dissolved
IIF 27 - Director → ME
28
SYCAMORE HOLDINGS (2013) LIMITED
- now 04922047ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2013-04-08 ~ dissolved
IIF 19 - Director → ME
29
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-22 ~ dissolved
IIF 28 - Director → ME
30
1 Yew Tree Cottages, West End Lane, Farnham, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-886 GBP2024-03-31
Officer
2003-04-18 ~ 2003-10-01
IIF 31 - Director → ME