The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Scott
- British born in March 1965
Mr Steven Scott
Resident in England
Registered addresses and corresponding companiesWell Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom
IIF 1
- British born in April 1965
Mr Steven Scott
Resident in Scotland
Registered addresses and corresponding companiesC/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
IIF 2150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 3300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 4Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland
IIF 5Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom
IIF 6C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
IIF 7
- British born in April 1965
Steven Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1965
Mr Steven Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Scott, Steven
Resident in England
Registered addresses and corresponding companiesRose Cottage, Rise, Hull, HU11 5BJ, England
IIF 17
- British born in April 1965
Steven Scott
Resident in United Kingdom
Registered addresses and corresponding companies300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
IIF 18
- British born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companiesRossdhu House, Luss, Alexandria, G83 8NT, Scotland
IIF 19Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland
IIF 20150, St. Vincent Street, Glasgow, G2 5NE, Scotland
IIF 21 IIF 22150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 23300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 24 IIF 25 IIF 26 (more)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 41Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
IIF 42Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
IIF 436, Clinton Avenue, Nottingham, NG5 1AW, England
IIF 44 IIF 45Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 46
- British director born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 47 IIF 48 IIF 49 (more)150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 51 IIF 522nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
IIF 537th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
IIF 54Commodity Quay, St Katharine Docks, London, E1W 1AZ
IIF 55Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 56 IIF 573, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 58C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 59 IIF 60C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 61Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
IIF 622 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
IIF 63 IIF 64 IIF 65
- British investment manager born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies150 Saint Vincent Street, Glasgow, G2 5NE
IIF 66150, St. Vincent Street, Glasgow, G2 5NE
IIF 67150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 68 IIF 69 IIF 70 (more)3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF, Scotland
IIF 742 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
IIF 75 IIF 76 IIF 77 (more)2, Lady Margaret Drive, Troon, Ayrshire, KA10 7AL, United Kingdom
IIF 79
- British investment partner born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies - British none born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 82
- British private equity manager born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companiesChalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland
IIF 83
- British director born in May 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companiesSoapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 84
- British born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 85
- British accountant born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 86
- British chart acc born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 87
- British chartered accountant born in April 1965Registered addresses and corresponding companies
Scott, Steven
- British company director born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 92
- British investment manager born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 93
- born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1965
Scott, Steven
Resident in United Kingdom
Registered addresses and corresponding companies300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 98 IIF 99 IIF 100300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
IIF 101 IIF 102 IIF 103300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom
IIF 104Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland
IIF 105Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
IIF 106146, Freston Road, London, W10 6TR, England
IIF 107 IIF 108Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 109Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom
IIF 110Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- British director born in April 1965
Scott, Steven
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1CONTINENTAL SHELF 432 LIMITED - 2008-03-20 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2008-04-02 ~ dissolvedIIF 63 - Director → ME
- 2CONTINENTAL SHELF 441 LIMITED - 2008-05-19 02954531, 02954543, 02983915... (more)C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2011-06-16 ~ dissolvedIIF 59 - Director → ME
- 3
COMPOSITE CONSTRUCTION SOLUTIONS LIMITED
10919437C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-08-16 ~ dissolvedIIF 7 - Has significant influence or control → OE - 4
DROP DULWICH LIMITED
13502667175 Drury Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2021-07-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
DROP EALING LIMITED
13632820175 Drury Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-20 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
DROPAPP LIMITED
10519028Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (6 parents, 2 offsprings)Equity (Company account)81,958 GBP2022-08-31Officer2017-06-12 ~ nowIIF 46 - Director → ME - 73 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2012-10-05 ~ dissolvedIIF 58 - Director → ME
- 8
GOLPHIN LTD.
SC420480C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HERITAGE PARK S6 LIMITED
112457006 Clinton Avenue, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2018-03-09 ~ dissolvedIIF 52 - Director → ME - 10BROOMCO (4136) LIMITED - 2009-04-30Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterLiquidation Corporate (4 parents)Officer2009-06-08 ~ nowIIF 65 - Director → ME
- 11
JUNIOR GOLF PLUS
SC23849335 Lochgreen Avenue, Barassie, Troon, AyrshireDissolved Corporate (5 parents)Officer2002-10-22 ~ dissolvedIIF 64 - Director → ME - 12LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04 SC096050, SC096051, SC096052... (more)Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (12 parents)Officer2020-10-12 ~ nowIIF 19 - Director → ME
- 13
MAVEN CAPITAL (LLANDUDNO) LLP
SO304300First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (23 parents)Officer2013-03-28 ~ nowIIF 97 - LLP Member → ME - 14
MP DERBY ROAD LIMITED
104431866 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)Equity (Company account)320 GBP2017-10-31Officer2016-10-24 ~ dissolvedIIF 68 - Director → ME - 15PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2011-06-16 ~ dissolvedIIF 60 - Director → ME
- 16PATEN HOTELS LIMITED - 1987-02-27REVILO INNS LIMITED - 1987-02-27C/o Coopers 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents)Officer2012-12-19 ~ dissolvedIIF 61 - Director → ME
- 17
PCE 2019 LLP
SO306754300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 95 - LLP Designated Member → ME - 18DMWS 945 LIMITED - 2011-04-26 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2011-04-27 ~ dissolvedIIF 82 - Director → ME
- 19DMWS 946 LIMITED - 2011-04-26 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-04-27 ~ nowIIF 30 - Director → ME
- 20DMWS 971 LIMITED - 2012-06-12 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2012-07-12 ~ dissolvedIIF 67 - Director → ME
- 21DMWS 1024 LIMITED - 2013-10-15 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 24 - Director → ME
- 22300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-06-22 ~ dissolvedIIF 96 - LLP Designated Member → ME
- 23300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2005-03-04 ~ nowIIF 36 - Director → ME
- 24300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 58 offsprings)Officer2008-11-04 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2022-07-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25DMWS 366 LIMITED - 1999-09-02 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer1999-09-20 ~ nowIIF 27 - Director → ME
- 26DMWS 380 LIMITED - 1999-11-17 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2000-02-16 ~ nowIIF 37 - Director → ME
- 27300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2008-04-23 ~ nowIIF 32 - Director → ME
- 28PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23 SL006088, SL006089, SL007453... (more)300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2023-01-16 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29300 Bath Street, 1st Floor, GlasgowActive Corporate (4 parents)Person with significant control2024-10-14 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30DMWS 949 LIMITED - 2011-06-21 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (6 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 50 - Director → ME
- 31DMWS 405 LIMITED - 2000-04-03 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2000-04-04 ~ nowIIF 38 - Director → ME
- 32DMWS 1031 LIMITED - 2014-02-25 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 28 offsprings)Officer2017-03-03 ~ nowIIF 98 - Director → ME
- 33300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2012-08-31 ~ nowIIF 39 - Director → ME
- 34DMWS 364 LIMITED - 1999-08-06 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer1999-09-20 ~ nowIIF 29 - Director → ME
- 35300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 36 offsprings)Officer2008-10-13 ~ nowIIF 34 - Director → ME
- 36150 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-06-23 ~ dissolvedIIF 47 - Director → ME
- 37DMWS 972 LIMITED - 2012-06-12 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-07-12 ~ nowIIF 35 - Director → ME
- 38300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 39300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 101 - Director → ME
- 40300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 26 - Director → ME
- 41300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-09 ~ nowIIF 33 - Director → ME
- 42300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 100 - Director → ME
- 43300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 102 - Director → ME
- 44300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 99 - Director → ME
- 45
PENTA GPCO LIMITED
- 2018-09-18 SC430322300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-08-31 ~ nowIIF 40 - Director → ME - 46300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2011-08-12 ~ nowIIF 28 - Director → ME
- 47DMWS 516 LIMITED - 2001-09-21 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2001-09-24 ~ nowIIF 25 - Director → ME
- 48300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2024-09-04 ~ nowIIF 31 - Director → ME
- 49
PENTA TPA GP LIMITED
SC751441300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 103 - Director → ME - 50
PENTA TPCP GP LIMITED
SC821877300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-06 ~ nowIIF 104 - Director → ME - 51DMWS 1023 LIMITED - 2013-10-15 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2013-12-18 ~ nowIIF 23 - Director → ME
- 52150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-11-24 ~ dissolvedIIF 48 - Director → ME
- 53150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-11-24 ~ dissolvedIIF 49 - Director → ME
- 54
RICHCOTT REARING LIMITED
09536900Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)246,669 GBP2024-04-30Officer2015-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55RSK GROUP PLC - 2018-01-02 NF004236RSK ENSR GROUP PLC - 2007-01-24R S K HOLDINGS LIMITED - 2003-01-20Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (32 parents, 16 offsprings)Officer2024-09-06 ~ nowIIF 106 - Director → ME
- 56
ST. ANDREWS 16 LIMITED
SC768708Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)Equity (Company account)-111,987 GBP2024-05-31Officer2023-05-09 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
SUMER GROUP HOLDINGS LIMITED
14256975The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 109 - Director → ME - 58Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-12-19 ~ nowIIF 115 - Director → ME
- 59
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-09 ~ nowIIF 113 - Director → ME - 60
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED
- 2020-11-11 12903683Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-15 ~ nowIIF 111 - Director → ME - 61
TOSCA IOM MIDCO LIMITED
- 2023-02-24 12985026Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-09 ~ nowIIF 114 - Director → ME - 62TALKTALK TELECOM GROUP PLC - 2021-03-26NEW TALKTALK PLC - 2010-01-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-12-19 ~ nowIIF 112 - Director → ME
- 63
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 119 - Director → ME - 64146 Freston Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2023-07-03 ~ nowIIF 107 - Director → ME
- 65C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)615 GBP2024-12-31Officer2010-08-31 ~ nowIIF 22 - Director → ME
- 667th Floor 90 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-16 ~ dissolvedIIF 54 - Director → ME
- 67
TOSCA MILL 1 LIMITED
117927396 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ nowIIF 45 - Director → ME - 68
TOSCAFIELD LEICESTER LIMITED
099258936 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2017-07-06 ~ nowIIF 21 - Director → ME - 69
TOSCAFIELD PROPERTY 3 LIMITED
117902416 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2019-01-28 ~ nowIIF 44 - Director → ME - 70
TPIOMTFP LIMITED
15171164Ferguson House, 15 Marylebone Road, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-28 ~ nowIIF 110 - Director → ME - 71Chalfont House, Southwood Road, Troon, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 83 - Director → ME
- 72Treetops, 2 Wilson Avenue, Troon, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)-103,507 GBP2024-03-31Officer2020-01-24 ~ nowIIF 105 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
43
- 1WJB (374) LIMITED - 1995-09-14 SC119790, SC121108, SC121926... (more)C/o Kpmg Llp, 3rd Floor 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer1999-06-21 ~ 1999-10-06IIF 92 - Director → ME
- 2BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-31 ~ 2020-06-12IIF 53 - Director → ME - 3CLOSE NUMBER 9 LIMITED - now 00634534, 00695530, 00825955... (more)CLOSE NUMBER 9 PLC - 2016-03-11 00634534, 00695530, 00825955... (more)
DIRECT HOLIDAYS PLC.
- 2013-07-18 00440452INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-101 Little New Street, LondonDissolved Corporate (3 parents)Officer1994-10-31 ~ 1998-07-29IIF 89 - Director → ME - 4
CS INTERNATIONAL LIMITED
09642449C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)30,822 GBP2017-09-30Person with significant control2017-06-02 ~ 2017-08-17IIF 6 - Has significant influence or control → OE - 5DAISY FINCO LIMITED - now
CHAIN FINCO LIMITED
- 2015-02-13 09203989500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 62 - Director → ME - 6
CHAIN TOPCO LIMITED
- 2015-02-13 09162741Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (3 parents, 1 offspring)Officer2014-08-14 ~ 2019-02-01IIF 43 - Director → ME - 7
CHAIN BIDCO PLC
- 2015-02-13 09203980500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 56 - Director → ME - 8DAISY MIDCO LIMITED - now
CHAIN MIDCO LIMITED
- 2015-02-13 09265705500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-10-15 ~ 2015-01-30IIF 57 - Director → ME - 9DAISY PIKCO LIMITED - now
CHAIN PIKCO LIMITED
- 2015-02-13 09203988Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (3 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 41 - Director → ME - 10
DROP KENSINGTON LIMITED
- 2022-02-15 1349772537 Earls Court Road, London, EnglandActive Corporate (1 parent)Equity (Company account)59,833 GBP2024-07-31Person with significant control2021-07-07 ~ 2022-03-07IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
DROPAPP AMERSHAM LIMITED
13632873Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Person with significant control2021-09-20 ~ 2022-03-07IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 12TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08GLENLOMOND SPRING LIMITED - 1992-06-15LOMOND SPRING LIMITED - 1992-02-05BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-194th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2014-10-06 ~ 2018-02-28IIF 74 - Director → ME
- 13EXPO COMMUNICATIONS LIMITED - now 0555634633 King William Street, LondonDissolved Corporate (4 parents)Officer2003-10-31 ~ 2004-07-28IIF 93 - Director → ME
- 14
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Officer2020-12-29 ~ 2022-07-01IIF 120 - Director → ME - 15
HAYLEY'S WINES LIMITED
139776961-3 Melbourne Terrace, Melbourne Grove, London, EnglandActive Corporate (1 parent)Total liabilities (Company account)205,379 GBP2024-03-31Person with significant control2022-03-15 ~ 2022-06-30IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16IQSA NOTTINGHAM HOLDING COMPANY LIMITED - now
MABEC PROPERTIES LIMITED
- 2017-06-07 08756840Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-10-31 ~ 2017-06-06IIF 51 - Director → ME - 17
MABEC (NOTTINGHAM) LIMITED
07421857Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,926,775 GBP2024-10-31Officer2013-03-22 ~ 2019-10-28IIF 73 - Director → ME - 18Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Officer2004-09-01 ~ 2025-05-08IIF 118 - Director → ME
- 19DMWS 409 LIMITED - 2001-07-20 SC096050, SC096051, SC096052... (more)95 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (4 parents)Officer2001-12-13 ~ 2003-07-01IIF 86 - Director → ME
- 20
MP NEWLANDS LIMITED
08756848Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-31 ~ 2017-06-06IIF 69 - Director → ME - 21
MP NEWTON LIMITED
- 2014-01-13 08756871Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-31 ~ 2017-06-06IIF 70 - Director → ME - 22
NEWLANDS STUDIOS LIMITED
101580077th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-04-30 ~ 2017-06-06IIF 72 - Director → ME - 23
NEWTOWN STUDIOS LIMITED
101579667th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-04-30 ~ 2017-06-06IIF 71 - Director → ME - 24
PENTECH CAPITAL LIMITED
SC21986019 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2001-06-05 ~ 2008-07-01IIF 76 - Director → ME - 25112 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2001-06-05 ~ 2008-07-01IIF 75 - Director → ME
- 26112 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2001-06-07 ~ 2008-07-01IIF 78 - Director → ME
- 2719 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2007-11-06 ~ 2008-07-01IIF 77 - Director → ME
- 28RBEF LIMITED - nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROBOSCOT (5) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer1997-02-20 ~ 1999-09-17IIF 88 - Director → ME
- 29RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13 SC129216, SC136297, SC139616... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer1997-02-20 ~ 1999-09-17IIF 90 - Director → ME - 30ROBOSCOT (6) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer1997-02-20 ~ 1999-09-17IIF 91 - Director → ME
- 31SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24 04325961Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer2015-01-15 ~ 2020-12-08IIF 81 - Director → ME
- 32MITON CAPITAL PARTNERS LIMITED - 2014-04-28 08191468MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18 08191468Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer2015-01-15 ~ 2020-11-30IIF 80 - Director → ME
- 33Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-326,000 GBP2023-03-31Officer2011-06-24 ~ 2015-07-22IIF 55 - Director → ME
- 34SPIRITEL LIMITED - now
SPIRITEL PLC
- 2011-02-03 05035921ROSHNI INVESTMENTS PLC
- 2004-07-28 05035921Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2004-07-28 ~ 2010-11-10IIF 79 - Director → ME - 35The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2022-07-26 ~ 2023-02-27IIF 117 - Director → ME
- 36The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ 2023-02-27IIF 116 - Director → ME
- 37SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
PREMIER OILFIELD SERVICES HOLDINGS LIMITED
- 2003-10-02 SC164105DMWS 268 LIMITED - 1996-09-05 SC096050, SC096051, SC096052... (more)13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer1996-09-16 ~ 1999-09-22IIF 87 - Director → ME - 38DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2023-09-29 ~ 2023-12-19IIF 84 - Director → ME
- 39Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2024-01-12 ~ 2024-12-19IIF 108 - Director → ME
- 40TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18 SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02 SC198059DMWS 361 LIMITED - 1999-07-14 SC096050, SC096051, SC096052... (more)1st Floor 300 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer1999-09-20 ~ 2010-09-30IIF 66 - Director → ME - 41
DROP CLAPHAM LIMITED
- 2022-02-14 13435557Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Person with significant control2021-06-03 ~ 2022-03-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 42
WEST LONDON CELLARS LIMITED
1431871819a, Flat 7 Hastings Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Person with significant control2022-08-25 ~ 2022-10-16IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 43THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09FIELDS AND TOWERS GROUP LIMITED - 2006-12-19DWSCO 2610 LIMITED - 2005-07-20 03920227, 03923307, 05915919... (more)Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2008-07-02 ~ 2012-12-19IIF 42 - Director → ME2005-12-21 ~ 2008-07-01IIF 85 - Director → ME
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