1
Bryn Golau, Morfa Bychan, Porthmadog, Wales
Active Corporate (1 parent)
Equity (Company account)
-5,174 GBP2020-09-30
Officer
2019-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
2
BANGOR GLASS & GLAZING LIMITED
- now 01994411AVENFREIGHT LIMITED - 1986-03-13
Adeilad St David's Building, Lombard Street, Porthmadog, Gwynedd, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-03-12 ~ now
IIF 42 - Director → ME
3
15th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2012-04-14 ~ 2017-06-08
IIF 8 - Director → ME
4
BRONDESBURY VILLAS MANAGEMENT COMPANY LIMITED
03801038 Flat 2, 140 Brondesbury Villas, London, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
1999-07-06 ~ 2006-05-13
IIF 16 - Director → ME
2003-09-26 ~ 2006-05-13
IIF 27 - Secretary → ME
5
JOHN WILLIAMS WINDOW CENTRES LIMITED
- 2011-12-15
04433915 6th Floor Walker House, Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-12-20
IIF 47 - Director → ME
2002-05-08 ~ 2008-03-27
IIF 43 - Director → ME
6
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
INTERCEDE 2415 LIMITED
- 2012-01-04
07595420 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2016-08-23
IIF 1 - Director → ME
2011-11-28 ~ 2016-08-23
IIF 56 - Secretary → ME
8
Masters House, 12 Trinity Road, Sheerness, Kent, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
15th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-213,450 GBP2024-07-31
Officer
2012-12-19 ~ 2014-04-10
IIF 12 - Director → ME
10
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED
- 2010-10-14
07369784 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2017-06-08
IIF 11 - Director → ME
2010-10-14 ~ 2017-06-08
IIF 19 - Secretary → ME
11
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 38 - Director → ME
12
12 Primula Way, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
12 Primula Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-12-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
14
11 Brace Dein, Upper Cambourne, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
9 Kingston Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 33 - Director → ME
16
11 Brace Dein, Upper Cambourne, Cambridge, England
Active Corporate (1 parent)
Officer
2025-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
17
14 Digby Road, Rhos On Sea, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
-74,704 GBP2019-02-28
Officer
2007-02-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
18
JW BROTHERS GROUP HOLDINGS LIMITED
- 2020-10-01
12118651 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 44 - Director → ME
20
JOHN WILLIAMS CONSERVATORIES LIMITED
06776160 Butterworth Barlow Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-12-18 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
21
JOHN WILLIAMS GROUP HOLDINGS LIMITED
04074542 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
454,140 GBP2023-12-31
Officer
2000-09-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
22
12 Primula Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
23
St David's Building, Lombard Street, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 31 - Director → ME
24
12 Primula Way, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
25
STAR ASSET BACKED FINANCE LIMITED
08336318 15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-06-08
IIF 10 - Director → ME
26
STAR CAPITAL INVESTMENTS LIMITED
- now 06615315VICTORIANSQUARE LIMITED
- 2008-09-18
06615315 15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-09-17 ~ 2017-06-08
IIF 5 - Director → ME
2008-09-17 ~ 2017-06-08
IIF 29 - Secretary → ME
27
MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2012-09-20 ~ 2017-06-08
IIF 6 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 21 - Secretary → ME
28
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-10-27 ~ 2017-06-08
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 55 - Right to appoint or remove members → OE
29
STAR GENERAL PARTNER LIMITED
- now 03840208STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
RBM CAPITAL PARTNERS LIMITED - 2000-08-17
DEALISSUES LIMITED - 1999-10-20
15th Floor 33 Cavendish Square, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-04-18 ~ 2017-06-08
IIF 2 - Director → ME
2009-02-10 ~ 2017-06-08
IIF 23 - Secretary → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-06-08
IIF 15 - Director → ME
31
15th Floor 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-19 ~ 2017-06-08
IIF 9 - Director → ME
32
STELLAR MAYAN LIMITED - now
STAR MAYAN LIMITED
- 2025-06-11
10227241 Synergy Lms, Ascot Drive, Derby, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
-28,000 GBP2023-03-31
Officer
2016-06-11 ~ 2016-08-15
IIF 7 - Director → ME
33
SYNTEGRA CAPITAL ADVISORS LIMITED - now
SG CAPITAL EUROPE ADVISORS LIMITED
- 2009-11-18
02865837SGST EQUITY DERIVATIVES LIMITED
- 2002-09-06
02865837SYSTEMBRAVE TRADING LIMITED - 1993-12-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2002-09-06 ~ 2003-12-04
IIF 4 - Director → ME
2004-02-12 ~ 2008-06-30
IIF 25 - Secretary → ME
34
SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED - now
SG CARRIED INTEREST GP LIMITED
- 2009-11-18
SC228617LOTHIAN FIFTY (866) LIMITED
- 2002-04-19
SC228617 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2008-06-30
IIF 3 - Director → ME
35
SYNTEGRA CAPITAL CARRIED INTEREST LIMITED - now
SGAM CARRIED INTEREST LIMITED
- 2009-11-18
04958426BUCKLECLOSE LIMITED
- 2003-12-11
04958426 2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (16 parents)
Officer
2003-12-04 ~ 2008-06-30
IIF 28 - Secretary → ME
36
SYNTEGRA CAPITAL I LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-27 ~ 2008-06-30
IIF 24 - Secretary → ME
37
SYNTEGRA CAPITAL II LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2008-06-30
IIF 22 - Secretary → ME
38
SYNTEGRA CAPITAL III LIMITED - now
2nd Floor 55 Ludgate Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-06-30
IIF 26 - Secretary → ME
39
SYNTEGRA CAPITAL INVESTORS LIMITED - now
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
- 2002-03-27
03565173POTTERFIELD LIMITED - 1998-11-23
10 Holland Park Court, Holland Park Gardens, London, England
Dissolved Corporate (22 parents, 13 offsprings)
Equity (Company account)
0 GBP2023-03-31
Officer
2001-01-19 ~ 2008-04-21
IIF 20 - Secretary → ME
40
TIMBER ALTERNATIVE WINDOWS LIMITED
07638061 C/o Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 14 - Director → ME
41
JOHN WILLIAMS GROUP LIMITED
- 2008-12-22
01198623JOHN WILLIAMS GROUP LIMITED
- 2008-04-18
01198623JOHN WILLIAMS & CO. (GLASS MERCHANTS) LIMITED
- 1988-12-16
01198623 No 1 Old Hall Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 45 - Director → ME
IIF 46 - Director → ME
42
WALKAN LIMITED - now
JOHN WILLIAMS HOME IMPROVEMENTS LIMITED
- 2013-10-21
06776051 Leonard Curtis, 2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2011-12-18 ~ 2013-09-30
IIF 53 - Director → ME
43
116 Chester Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50,051 GBP2015-06-30
Officer
2003-08-12 ~ dissolved
IIF 48 - Director → ME
44
WILLIAMS CLASSICS LIMITED
- now 09450348CLASSIC LAND ROVERS LIMITED
- 2015-11-04
09450348 102 Bowen Court, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (2 parents)
Equity (Company account)
1,200,291 GBP2024-08-31
Officer
2015-02-20 ~ 2019-03-29
IIF 52 - Director → ME
Person with significant control
2017-02-20 ~ 2019-03-29
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
Williams House, Conway Road, Mochdre, Colwyn Bay, Conwy
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 49 - Director → ME
46
WILLIAMS PROPERTY VENTURES LIMITED
12985667 C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-112,541 GBP2024-02-29
Officer
2020-10-30 ~ 2021-07-23
IIF 51 - Director → ME
Person with significant control
2020-10-30 ~ 2021-07-09
IIF 60 - Ownership of shares – 75% or more → OE
47
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 50 - Director → ME