1
AQUIRA DATA LIMITED - 2015-12-21
Boulevard House 160, High Street, Tunstall, Stock On Trent
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
57,332 GBP2016-03-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUIRA SHELF 456 LIMITED - 2015-02-16
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Equity (Company account)
1,481 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AQUIRA HOLDINGS LIMITED
- 2014-12-01
08414038 The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Equity (Company account)
1,481 GBP2017-03-31
Officer
2014-02-24 ~ 2014-08-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AQUIRA CUSTOMER INSIGHT LIMITED
09755574 Boulevard House 160 High Street, Tunstall, Stoke-on-trent
Liquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
92,062 GBP2016-03-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUIRA SHELF 123 LIMITED - 2015-01-21
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Equity (Company account)
51,581 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
-525,693 GBP2024-04-30
Officer
2006-11-03 ~ 2008-09-01
IIF 7 - Director → ME
7
DMWS 989 LIMITED - 2012-10-15
2 Hunt Hill, Cumbernauld, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-20 ~ 2014-12-18
IIF 14 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-05-27 ~ 2014-12-18
IIF 13 - Director → ME
9
HAMSARD 3416 LIMITED
- 2016-12-06
10241438 14684955, 08606589, 07286514, 10298932, 10241415, 10241419, 10522821, 11509148, 11205128, 10182710, 10241430, 10241443, 10892205, 10674569, 10298216, 10241426, 11013290, 10241406, 10300107, 16352842Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Factory 7 Chandler Road, Chichester, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,485,541 GBP2024-03-31
Officer
2016-12-01 ~ 2019-04-08
IIF 12 - Director → ME
10
THIRSK FOOD LOGISTICS LIMITED
- 2015-10-13
05169232 Berry Hills, Kirklington, Bedale
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,617,069 GBP2024-07-31
Officer
2014-05-06 ~ 2026-02-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
SO302174 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-03-31
Officer
2008-12-22 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Suite 7, Garment Factory, 10 Montrose Street, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-06-08 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
SO302175 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,982,443 GBP2024-03-31
Officer
2008-12-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
- now SC352848PANORAMIC GROWTH EQUITY LIMITED
- 2009-05-21
SC352848 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
746,776 GBP2024-03-31
Officer
2008-12-23 ~ now
IIF 3 - Director → ME
2008-12-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-02-18 ~ now
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
17
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
57,885 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office One 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-11,531 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-254,559 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
PHOTONIC SOLUTIONS ASSOCIATES LIMITED
- now 10522790HAMSARD 3433 LIMITED
- 2017-08-07
10522790 10668033, 06660765, 10521359, 15224484, 10486267, 11296814, 07473000, 08881345, 10522821, 10241419, 10522802, 10784911, 10024736, 16844284, 11013245, 10522779, 10521382, 10298439, 10522918, 11703431Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buchanan House, 9 Woodlands Road, Chester, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,248,806 GBP2024-04-30
Officer
2017-06-20 ~ 2022-07-08
IIF 11 - Director → ME
21
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
22
THE GREAT HECK BREWING COMPANY LIMITED
- now 12417679TRAFFIC BIDCO LIMITED
- 2020-09-24
12417679 Berryhills Berryhills, Kirklington, Bedale, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-01-21 ~ now
IIF 5 - Director → ME
23
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2004-03-31 ~ 2008-12-29
IIF 8 - Director → ME
24
UBERIOR INVESTMENTS LIMITED - now
UBERIOR INVESTMENTS PLC
- 2012-01-16
SC073998 The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2006-10-18 ~ 2008-12-29
IIF 9 - Director → ME
25
Berry Hills, Kirklington, Bedale, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-12-09 ~ now
IIF 2 - Director → ME