1
Doherty Innovation Centre, Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Dissolved Corporate (12 parents)
Officer
2000-10-24 ~ 2006-01-11
IIF 17 - Director → ME
2
APPROOV LIMITED - now
CRITICAL BLUE LIMITED
- 2023-03-29
SC224237ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2004-12-31 ~ 2012-06-28
IIF 3 - Director → ME
3
BLACK SPRINGS INVESTMENTS
- now SC789981BLACK SPRING INVESTMENTS
- 2024-01-08
SC789981 14 Hermitage Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
COBALT SCAFFOLDING LIMITED
- now 09645948EMS SCAFFOLDING AND ROOFING LIMITED
- 2017-07-27
09645948 Davy Bank, Wallsend, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2015-06-18 ~ 2018-05-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
BINARYCITY LIMITED - 2018-05-30
Deep Render At Techspace, 38-40 Commercial Road, London
Active Corporate (6 parents)
Officer
2020-01-02 ~ now
IIF 27 - Director → ME
6
18 Wharfdale Wharfedale, Wallsend, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
7
18 Wharfedale, Hadrian Lodge West, Wallsend, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolved
IIF 16 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-02-12
Administration ended on 2011-02-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2013-09-17
Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2003-03-20 ~ 2008-01-16
IIF 19 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 25 - Director → ME
10
Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2001-11-02 ~ dissolved
IIF 15 - Director → ME
11
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2010-12-23 ~ now
IIF 18 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2018-01-04 during the appointment or period of control
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (164 parents)
Officer
2012-04-05 ~ now
IIF 13 - LLP Member → ME
13
PENTA CAPITAL INVESTMENTS LIMITED
- now SC277543 SO304650, SO304651, SO304649Warning 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)DMWS 704 LIMITED - 2005-03-04
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-12 ~ 2008-07-01
IIF 20 - Director → ME
14
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2001-07-27 ~ 2008-07-01
IIF 21 - Director → ME
15
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2007-10-29 ~ now
IIF 6 - Director → ME
16
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, SC552636Warning 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)PENTECH FUND I GP LIMITED - 2001-06-07
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-11-05 ~ dissolved
IIF 10 - Director → ME
17
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC219859, SC328064Warning 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-11-05 ~ dissolved
IIF 9 - Director → ME
18
PENTECH FUND II GP LIMITED
- now SC328064 SC219859, SC552636, SC219954Warning 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)DMWS 840 LIMITED
- 2007-11-06
SC328064 SC332751, SC353444, SC226981Warning 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2007-11-06 ~ now
IIF 5 - Director → ME
19
PENTECH GP HOLDINGS LIMITED
- now SC381985DMWS 934 LIMITED
- 2010-08-09
SC381985 SC362846, SC373584, SC381986Warning 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) 19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2010-08-06 ~ now
IIF 4 - Director → ME
20
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 14 - LLP Member → ME
21
RAPID MOBILE MEDIA LIMITED
- now SC263541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2014-12-03
RAPID MOBLIE MEDIA LIMITED - 2004-04-07
C/o Baker Tilly R&r Llp First Floor Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2007-12-21
IIF 26 - Director → ME
22
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 12 - Director → ME
23
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 7 - Director → ME
24
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2018-03-20
IIF 1 - Director → ME
25
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 11 - Director → ME
26
C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-03-20
IIF 8 - Director → ME
27
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2003-01-06 ~ 2008-07-01
IIF 22 - Director → ME