1
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED
15166139 16 St. Martin's Le Grand, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-09-30
IIF 29 - Director → ME
2
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
- now SC203785WESTPORT GENERAL PARTNERS LIMITED - 2005-10-17
LOTHIAN FIFTY (624) LIMITED - 2000-03-02
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (24 parents, 4 offsprings)
Officer
2024-07-01 ~ 2025-09-30
IIF 30 - Director → ME
3
WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
PALTORTEN LIMITED - 1988-04-13
16 St. Martin's Le Grand, London, England
Active Corporate (30 parents, 84 offsprings)
Officer
2024-07-01 ~ 2025-09-30
IIF 14 - Director → ME
4
16 St. Martin's Le Grand, London, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-09-30
IIF 13 - Director → ME
5
CAPITAL DYNAMICS UK MEMBER I LIMITED
SC491986 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 4 offsprings)
Officer
2024-07-01 ~ 2025-09-30
IIF 28 - Director → ME
6
Queensbury House, 16 Peregrine Close, Whittington, Lichfield, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ 2021-05-19
IIF 33 - Director → ME
2021-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2013-02-28 ~ 2013-11-29
IIF 15 - Director → ME
8
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-04-13 ~ 2013-02-01
IIF 35 - Director → ME
9
2 Garnock Park, East Kilbride, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-07-27 ~ 2005-07-01
IIF 20 - Secretary → ME
10
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-12-24 ~ 2011-09-30
IIF 36 - Director → ME
11
Euro House 423 Hillington Road, Hillington Park, Glasgow
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2002-11-20 ~ 2004-08-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
13
Euro House, 423 Hillington Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 2 - Has significant influence or control → OE
14
Euro House 423 Hillington Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Euro House 423 Hillington Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-08-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
16
RENEW PLUMBING AND HEATING LIMITED
SC363920 Euro House 423 Hillington Road, Hillington Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2010-03-30
IIF 34 - Director → ME
17
Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2013-02-28 ~ now
IIF 17 - Director → ME
18
SR DELTA INVESTMENTS (UK) LIMITED
- now 04464901HVB LONDON SECURITIES LIMITED - 2002-11-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
2013-02-28 ~ 2013-11-29
IIF 16 - Director → ME
19
Euro House 423 Hillington Road, Hillington Park, Glasgow
Active Corporate (2 parents, 5 offsprings)
Officer
2006-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
20
Euro House, 423 Hillington Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
WOOD INTERNATIONAL HOLDINGS LIMITED
SC307291 Euro House 423 Hillington Road, Hillington Park, Glasgow
Active Corporate (2 parents)
Officer
2006-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
WOOD INVESTMENT OPPORTUNITIES LIMITED
SC591770 Euro House, 423 Hillington Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Has significant influence or control → OE
23
Euro House 423 Hillington Road, Hillington Park, Glasgow
Active Corporate (3 parents)
Officer
2006-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
24
Centenary House, 69 Wellington Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2013-12-31
IIF 24 - Director → ME
25
Euro House 423 Hillington Road, Hillington Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ 2013-12-31
IIF 25 - Director → ME