1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
20,469 GBP2024-03-31
Officer
2016-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 12 - Director → ME
3
Bullet House 5 Ashley Drive, Bothwell, Glasgow, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
3,862,068 GBP2024-03-31
Officer
2023-10-17 ~ now
IIF 4 - Director → ME
4
CAPTIFY MEDIA LIMITED
- 2016-04-21
07620174FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Officer
2013-05-30 ~ 2021-07-12
IIF 20 - Director → ME
5
Suite 7, The Garment Factory, 10, Montrose Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
6
K-TOUCH LTD - now
DOG DIGITAL LIMITED
- 2023-11-13
SC167441MULTI MEDIA INCORPORATED LTD. - 2005-03-08
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents)
Equity (Company account)
145,394 GBP2021-12-31
Officer
2012-03-02 ~ 2023-07-10
IIF 10 - Director → ME
7
2 Woodbridge Street, London, England
Active Corporate (12 parents)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
8
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 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
11
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 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
12
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-02-18 ~ now
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
14
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 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-10 ~ now
IIF 19 - Director → ME
18
115CR (070) LIMITED - 2001-04-24
Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 18 - Director → ME
19
PROCESS CONTROL SERVICES UK LTD
03408352 Unit 9 Staden Business Park, Staden Lane, Buxton, Derbyshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
942,255 GBP2020-07-31
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
20
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
31 London Road, Reigate, England
Active Corporate (24 parents)
Officer
2017-06-23 ~ 2019-04-26
IIF 11 - Director → ME
21
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
SC005453 Hampden Park, Glasgow
Active Corporate (168 parents, 5 offsprings)
Officer
2019-04-18 ~ 2025-03-31
IIF 6 - Director → ME
22
SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
Arrol House Viking Way, Rosyth, Dunfermline, Scotland
Active Corporate (70 parents, 10 offsprings)
Equity (Company account)
1,431,762 GBP2023-09-30
Officer
2015-10-12 ~ 2019-03-03
IIF 21 - Director → ME
23
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (22 parents)
Officer
2011-09-14 ~ 2013-01-30
IIF 22 - Director → ME
24
Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-11 ~ now
IIF 5 - Director → ME
25
Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,532,520 GBP2024-03-31
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
26
STADEN ELECTRICAL HOLDINGS LIMITED
- now 10971049BRABCO 1704 LIMITED
- 2021-09-28
10971049 08345446, 10972319, 11416038Warning 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) Unit 9 Staden Lane, Buxton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,437,709 GBP2024-07-31
Officer
2018-12-21 ~ now
IIF 2 - Director → ME
27
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
28
WOMEN’S SUPER LEAGUE FOOTBALL LIMITED
- now 15675947WOMEN’S PROFESSIONAL LEAGUES LIMITED - 2025-02-05
2 Woodbridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME