1
Bryn Golau, Morfa Bychan, Porthmadog, Wales
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANGOR GLASS & GLAZING LIMITED
- now 01994411AVENFREIGHT LIMITED - 1986-03-13
Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (5 parents)
Officer
1998-03-12 ~ now
IIF 15 - Director → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-04-14 ~ 2017-06-08
IIF 66 - Director → ME
4
BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
03801038 Flat 2, 140 Brondesbury Villas, London, England
Active Corporate (10 parents)
Officer
1999-07-06 ~ 2006-05-13
IIF 45 - Director → ME
2003-09-26 ~ 2006-05-13
IIF 42 - Secretary → ME
5
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (9 parents)
Officer
2002-05-08 ~ 2008-03-27
IIF 16 - Director → ME
2008-05-01 ~ 2011-12-20
IIF 20 - Director → ME
6
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 07594919, 08801934, 07745727Warning 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) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2016-08-23
IIF 59 - Director → ME
2011-11-28 ~ 2016-08-23
IIF 71 - Secretary → ME
8
Masters House, 12 Trinity Road, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 56 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ 2014-04-10
IIF 70 - Director → ME
10
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07369779, 07391943, 07435847Warning 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) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2017-06-08
IIF 69 - Director → ME
2010-10-14 ~ 2017-06-08
IIF 34 - Secretary → ME
11
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 53 - Director → ME
12
12 Primula Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
12 Primula Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
11 Brace Dein, Upper Cambourne, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 48 - Director → ME
16
11 Brace Dein, Upper Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
14 Digby Road, Rhos On Sea, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2007-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
JW BROTHERS GROUP HOLDINGS LIMITED
- 2020-10-01
12118651 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 17 - Director → ME
20
JOHN WILLIAMS CONSERVATORIES LIMITED
06776160 Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
21
JOHN WILLIAMS GROUP HOLDINGS LIMITED
04074542 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
22
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
SG PRIVATE EQUITY (ITALY) LIMITED
04015229 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-10 ~ 2007-04-30
IIF 58 - Director → ME
24
St David's Building, Lombard Street, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 10 - Director → ME
25
12 Primula Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-06-08
IIF 68 - Director → ME
27
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315 04161444, 03862379, OC326138Warning 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)VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ 2017-06-08
IIF 63 - Director → ME
2008-09-17 ~ 2017-06-08
IIF 44 - Secretary → ME
28
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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)MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2012-09-20 ~ 2017-06-08
IIF 64 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 36 - Secretary → ME
29
STAR CAPITAL PARTNERSHIP LLP
OC402487 04161444, 03862379, OC326138Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ 2017-06-08
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 2 - Right to appoint or remove members → OE
30
STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-18 ~ 2017-06-08
IIF 60 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 38 - Secretary → ME
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-08
IIF 46 - Director → ME
32
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2017-06-08
IIF 67 - Director → ME
33
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2016-06-11 ~ 2016-08-15
IIF 65 - Director → ME
34
SYNTEGRA CAPITAL ADVISORS LIMITED - now
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06
02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (32 parents)
Officer
2002-09-06 ~ 2003-12-04
IIF 62 - Director → ME
2004-02-12 ~ 2008-06-30
IIF 40 - Secretary → ME
35
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - now
SG CARRIED INTEREST GP LIMITED
- 2009-11-18
SC228617LOTHIAN FIFTY (866) LIMITED
- 2002-04-19
SC228617 SC219887, SC218253, SC228620Warning 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, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2008-06-30
IIF 61 - Director → ME
36
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now
SGAM CARRIED INTEREST LIMITED
- 2009-11-18
04958426BUCKLECLOSE LIMITED
- 2003-12-11
04958426 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (15 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 43 - Secretary → ME
37
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-06-30
IIF 39 - Secretary → ME
38
SYNTEGRA CAPITAL II LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2002-03-27 ~ 2008-06-30
IIF 37 - Secretary → ME
39
SYNTEGRA CAPITAL III LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-06-30
IIF 41 - Secretary → ME
40
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2001-01-19 ~ 2008-04-21
IIF 35 - Secretary → ME
41
TIMBER ALTERNATIVE WINDOWS LIMITED
07638061 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 72 - Director → ME
42
JOHN WILLIAMS GROUP LIMITED
- 2008-12-22
01198623JOHN WILLIAMS GROUP LIMITED
- 2008-04-18
01198623JOHN WILLIAMS & CO. (GLASS MERCHANTS) LIMITED
- 1988-12-16
01198623 No 1 Old Hall Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 18 - Director → ME
(before 1991-06-14) ~ 2008-02-01
IIF 19 - Director → ME
43
WALKAN LIMITED - now
JOHN WILLIAMS HOME IMPROVEMENTS LIMITED
- 2013-10-21
06776051 Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2011-12-18 ~ 2013-09-30
IIF 26 - Director → ME
44
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 21 - Director → ME
45
WILLIAMS CLASSICS LIMITED
- now 09450348CLASSIC LAND ROVERS LIMITED
- 2015-11-04
09450348 Unit 1 Jacksonville Farm, Towyn Way West, Abergele, Conwy, Wales
Active Corporate (3 parents)
Officer
2015-02-20 ~ 2019-03-29
IIF 25 - Director → ME
Person with significant control
2017-02-20 ~ 2019-03-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
46
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 22 - Director → ME
47
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-30 ~ 2021-07-23
IIF 24 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-09
IIF 6 - Ownership of shares – 75% or more → OE
48
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 23 - Director → ME