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
Scott, Steven
- 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 1 IIF 2 IIF 3300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom
IIF 4 IIF 5 IIF 6300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom
IIF 7Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland
IIF 8Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR
IIF 9146, Freston Road, London, W10 6TR, England
IIF 10 IIF 11Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 12Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom
IIF 13Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)
- British director born in April 1965
Scott, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24
- British born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companiesRossdhu House, Luss, Alexandria, G83 8NT, Scotland
IIF 25Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland
IIF 26150, St. Vincent Street, Glasgow, G2 5NE, Scotland
IIF 27 IIF 28150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 29300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 30 IIF 31 IIF 32 (more)Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 47Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
IIF 48Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
IIF 496, Clinton Avenue, Nottingham, NG5 1AW, England
IIF 50 IIF 51Herschel House 58, Herschel Street, Slough, Berkshire, SL1 1PG
IIF 52
- British director born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies150, St. Vincent Street, Glasgow, G2 5NE
IIF 53 IIF 54 IIF 55 (more)150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 57 IIF 582nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
IIF 597th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
IIF 60Commodity Quay, St Katharine Docks, London, E1W 1AZ
IIF 61Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 62 IIF 633, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 64C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 65 IIF 66C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 67Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
IIF 682 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
IIF 69 IIF 70 IIF 71
- British investment manager born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies150 Saint Vincent Street, Glasgow, G2 5NE
IIF 72150, St. Vincent Street, Glasgow, G2 5NE
IIF 73150, St Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 74 IIF 75 IIF 76 (more)3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF, Scotland
IIF 802 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
IIF 81 IIF 82 IIF 83 (more)2, Lady Margaret Drive, Troon, Ayrshire, KA10 7AL, United Kingdom
IIF 85
- 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 88
- 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 89
- 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 96
- British director born in May 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companiesSoapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 97
- British born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 98
- British accountant born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 99
- British chart acc born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 100
- 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 105
- British investment manager born in April 1965Registered addresses and corresponding companies
Scott, Steven
15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
IIF 106
- born in April 1965
Scott, Steven
Resident in Scotland
Registered addresses and corresponding companies - 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 Scotland
Registered addresses and corresponding companiesC/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU
IIF 114150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
IIF 115300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland
IIF 116Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland
IIF 117Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom
IIF 118C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
IIF 119
- 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 120
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 69 - 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 65 - Director → ME
- 3C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-08-16 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 4175 Drury Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Person with significant control2021-07-09 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 5175 Drury Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-20 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 6Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (6 parents, 2 offsprings)Equity (Company account)81,958 GBP2022-08-31Officer2017-06-12 ~ nowIIF 52 - Director → ME
- 73 Hardman Street, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2012-10-05 ~ dissolvedIIF 64 - Director → ME
- 8C/o Begbies Traynor, 2 Bothwell Street, GlasgowLiquidation Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Clinton Avenue, Nottingham, United KingdomDissolved Corporate (4 parents)Officer2018-03-09 ~ dissolvedIIF 58 - Director → ME
- 10BROOMCO (4136) LIMITED - 2009-04-30Unit B2 Brookside Business Park, Greengate, Middleton, ManchesterLiquidation Corporate (4 parents)Officer2009-06-08 ~ nowIIF 71 - Director → ME
- 1135 Lochgreen Avenue, Barassie, Troon, AyrshireDissolved Corporate (5 parents)Officer2002-10-22 ~ dissolvedIIF 70 - 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 25 - Director → ME
- 13First Floor Kintyre House, 205 West George Street, GlasgowActive Corporate (23 parents)Officer2013-03-28 ~ nowIIF 110 - LLP Member → ME
- 146 Clinton Avenue, Nottingham, EnglandDissolved Corporate (6 parents)Equity (Company account)320 GBP2017-10-31Officer2016-10-24 ~ dissolvedIIF 74 - Director → ME
- 15
PATEN & CO LIMITED
- nowPATEN & 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 66 - Director → ME - 16
PATEN HOTELS LIMITED
- nowPATEN 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 67 - Director → ME - 17300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 108 - 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 88 - 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 36 - 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 73 - 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 30 - Director → ME
- 22300 Bath Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-06-22 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 23DMWS 704 LIMITED - 2005-03-04 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2005-03-04 ~ nowIIF 42 - Director → ME
- 24300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 58 offsprings)Officer2008-11-04 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control2022-07-19 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 33 - Director → ME
- 26PENTA CAPITAL LIMITED - 2006-12-15 SO302035DMWS 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 43 - Director → ME
- 27DMWS 869 LIMITED - 2008-05-01 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2008-04-23 ~ nowIIF 38 - 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 112 - 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 24 - 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 56 - 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 44 - 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 1 - Director → ME
- 33DMWS 983 LIMITED - 2012-08-31 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 14 offsprings)Officer2012-08-31 ~ nowIIF 45 - Director → ME
- 34
PENTA FUND I GP LIMITED
- nowDMWS 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 35 - Director → ME - 35DMWS 878 LIMITED - 2008-10-16 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents, 36 offsprings)Officer2008-10-13 ~ nowIIF 40 - Director → ME
- 36DMWS 897 LIMITED - 2009-07-14 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (5 parents)Officer2009-06-23 ~ dissolvedIIF 53 - Director → ME
- 37PENTA 2012 SP LIMITED - 2020-12-10 SC395866, SC455660, SC737529... (more)DMWS 972 LIMITED - 2012-06-12 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-07-12 ~ nowIIF 41 - Director → ME
- 38300 Bath Street, 1st Floor, GlasgowActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 115 - 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 4 - Director → ME
- 40DMWS 1114 LIMITED - 2019-04-01 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 32 - Director → ME
- 41DMWS 1119 LIMITED - 2019-04-09 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-09 ~ nowIIF 39 - Director → ME
- 42300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2020-12-08 ~ nowIIF 3 - Director → ME
- 43300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 5 - Director → ME
- 44300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-09-01 ~ nowIIF 2 - Director → ME
- 45PENTA GPCO LIMITED - 2018-09-18DMWS 982 LIMITED - 2012-08-31 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-08-31 ~ nowIIF 46 - Director → ME
- 46
PENTA PARTNER LIMITED
- nowDMWS 952 LIMITED - 2011-09-09 SC096050, SC096051, SC096052... (more)300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2011-08-12 ~ nowIIF 34 - Director → ME - 47PENTECH VENTURES LIMITED - 2008-02-18 SO301769DMWS 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 31 - Director → ME
- 48300 Bath Street, 1st Floor, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2024-09-04 ~ nowIIF 37 - Director → ME
- 49300 Bath Street 1st Floor, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-24 ~ nowIIF 6 - Director → ME
- 50300 Bath Street 1st Floor, Glasgow, Scotland, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-06 ~ nowIIF 7 - Director → ME
- 51
PENTA TPE LIMITED
- nowDMWS 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 29 - Director → ME - 52
PENTA TPI LIMITED
- nowDMWS 913 LIMITED - 2009-11-25 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-11-24 ~ dissolvedIIF 54 - Director → ME - 53
PENTA TPI SP LIMITED
- nowDMWS 914 LIMITED - 2009-11-25 SC096050, SC096051, SC096052... (more)150 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2009-11-24 ~ dissolvedIIF 55 - Director → ME - 54Well 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 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 9 - Director → ME
- 56Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)Equity (Company account)-111,987 GBP2024-05-31Officer2023-05-09 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 12 - Director → ME
- 58Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-12-19 ~ nowIIF 18 - Director → ME
- 59TOSCA IOM FINCO LIMITED - 2023-02-24DMWSL 942 LIMITED - 2020-11-11 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-11-09 ~ nowIIF 16 - Director → ME
- 60TOSCA IOM LIMITED - 2023-03-03TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-10-15 ~ nowIIF 14 - Director → ME
- 61
TALKTALK MIDCO LIMITED
- nowTOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11 01391256, 02162677, 02187185... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-09 ~ nowIIF 17 - 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 15 - Director → ME
- 63146 Freston Road, London, United KingdomActive Corporate (3 parents)Officer2023-09-28 ~ nowIIF 22 - Director → ME
- 64146 Freston Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,000 GBP2024-12-31Officer2023-07-03 ~ nowIIF 10 - Director → ME
- 65DMWSL 639 LIMITED - 2010-08-31 01391256, 02162677, 02187185... (more)C/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 28 - Director → ME
- 667th Floor 90 Long Acre, London, United KingdomDissolved Corporate (3 parents)Officer2015-03-16 ~ dissolvedIIF 60 - Director → ME
- 676 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ nowIIF 51 - Director → ME
- 686 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Officer2017-07-06 ~ nowIIF 27 - Director → ME
- 696 Clinton Avenue, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer2019-01-28 ~ nowIIF 50 - Director → ME
- 70Ferguson House, 15 Marylebone Road, 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-28 ~ nowIIF 13 - Director → ME
- 71Chalfont House, Southwood Road, Troon, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 89 - Director → ME
- 72Treetops, 2 Wilson Avenue, Troon, Ayrshire, ScotlandActive Corporate (1 parent)Equity (Company account)-103,507 GBP2024-03-31Officer2020-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
Ceased
43
- 1WJB (374) LIMITED - 1995-09-14C/o Kpmg Llp, 3rd Floor 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer1999-06-21 ~ 1999-10-06IIF 105 - Director → ME
- 2GLOBAL RISK PARTNERS LIMITED - 2023-09-11DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-31 ~ 2020-06-12IIF 59 - Director → ME
- 3CLOSE NUMBER 9 PLC - 2016-03-11 00634534, 00695530, 00825955... (more)DIRECT HOLIDAYS PLC. - 2013-07-18INSTONE TRAVEL PLC - 1991-12-16INSTONE TRAVEL SERVICES LIMITED - 1989-04-101 Little New Street, LondonDissolved Corporate (3 parents)Officer1994-10-31 ~ 1998-07-29IIF 102 - Director → ME
- 4C/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 118 - Has significant influence or control → OE
- 5
DAISY FINCO LIMITED
- nowCHAIN FINCO LIMITED - 2015-02-13500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 68 - Director → ME - 6CHAIN TOPCO LIMITED - 2015-02-13DMWSL 770 LIMITED - 2014-09-04 01391256, 02162677, 02187185... (more)Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (3 parents, 1 offspring)Officer2014-08-14 ~ 2019-02-01IIF 49 - Director → ME
- 7CHAIN BIDCO PLC - 2015-02-13500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 62 - Director → ME
- 8
DAISY MIDCO LIMITED
- nowCHAIN MIDCO LIMITED - 2015-02-13500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-10-15 ~ 2015-01-30IIF 63 - Director → ME - 9
DAISY PIKCO LIMITED
- nowCHAIN PIKCO LIMITED - 2015-02-13Lindred House 20 Lindred Road, Brierfield, NelsonActive Corporate (3 parents, 1 offspring)Officer2014-09-12 ~ 2015-01-30IIF 47 - Director → ME - 10
DOM'S WINES LIMITED
- nowDROP KENSINGTON LIMITED - 2022-02-1537 Earls Court Road, London, EnglandActive Corporate (1 parent)Equity (Company account)59,833 GBP2024-07-31Person with significant control2021-07-07 ~ 2022-03-07IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 11Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Person with significant control2021-09-20 ~ 2022-03-07IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 12
ENDURA LTD.
- nowTAL (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 80 - Director → ME - 13EXPO COMMUNICATIONS LIMITED - 2007-11-23 0555634633 King William Street, LondonDissolved Corporate (4 parents)Officer2003-10-31 ~ 2004-07-28IIF 106 - Director → ME
- 1447 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Officer2020-12-29 ~ 2022-07-01IIF 23 - Director → ME
- 151-3 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 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 16MABEC PROPERTIES LIMITED - 2017-06-07Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2013-10-31 ~ 2017-06-06IIF 57 - Director → ME
- 17Henge 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 79 - Director → ME
- 18ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21 04283350Kintyre House, 205 West George Street, GlasgowActive Corporate (5 parents, 2 offsprings)Officer2004-09-01 ~ 2025-05-08IIF 21 - Director → ME
- 19
MCLAREN LIMITED
- now95 Bothwell Street, (7th Floor East), GlasgowDissolved Corporate (4 parents)Officer2001-12-13 ~ 2003-07-01IIF 99 - Director → ME - 20Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-31 ~ 2017-06-06IIF 75 - Director → ME
- 21
MP NEWTOWN LIMITED
- nowMP NEWTON LIMITED - 2014-01-13Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-10-31 ~ 2017-06-06IIF 76 - Director → ME - 227th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-04-30 ~ 2017-06-06IIF 78 - Director → ME
- 237th Floor Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-04-30 ~ 2017-06-06IIF 77 - Director → ME
- 2419 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2001-06-05 ~ 2008-07-01IIF 82 - Director → ME
- 25PENTECH FUND I GP LIMITED - 2001-06-07 SC219954, SC328064, SC552635... (more)112 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2001-06-05 ~ 2008-07-01IIF 81 - Director → ME
- 26112 George Street, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2001-06-07 ~ 2008-07-01IIF 84 - Director → ME
- 27DMWS 840 LIMITED - 2007-11-06 SC096050, SC096051, SC096052... (more)19 Ormidale Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2007-11-06 ~ 2008-07-01IIF 83 - Director → ME
- 28
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14 01407013ROBOSCOT (5) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer1997-02-20 ~ 1999-09-17IIF 101 - Director → ME - 29
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (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 103 - 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 104 - 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 87 - 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 86 - Director → ME
- 33SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01 03036806HAMSARD 3236 LIMITED - 2011-10-05 02858212, 03670814, 03696192... (more)Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-326,000 GBP2023-03-31Officer2011-06-24 ~ 2015-07-22IIF 61 - Director → ME
- 34
SPIRITEL LIMITED
- nowSPIRITEL PLC - 2011-02-03ROSHNI INVESTMENTS PLC - 2004-07-28Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2004-07-28 ~ 2010-11-10IIF 85 - Director → ME - 35The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2022-07-26 ~ 2023-02-27IIF 20 - Director → ME
- 36The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-26 ~ 2023-02-27IIF 19 - Director → ME
- 37PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02 01083092DMWS 268 LIMITED - 1996-09-05 SC096050, SC096051, SC096052... (more)13 Queen's Road, AberdeenDissolved Corporate (5 parents)Officer1996-09-16 ~ 1999-09-22IIF 100 - 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 97 - Director → ME
- 39Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2024-01-12 ~ 2024-12-19IIF 11 - Director → ME
- 40PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18PENTA 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 72 - Director → ME
- 41
VICTOR'S WINES LIMITED
- nowDROP CLAPHAM LIMITED - 2022-02-14Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (1 parent)Person with significant control2021-06-03 ~ 2022-03-07IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 4219a, 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 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 - 2005-07-20Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2008-07-02 ~ 2012-12-19IIF 48 - Director → ME2005-12-21 ~ 2008-07-01IIF 98 - Director → ME
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