1
AQUIRA DATA LIMITED - 2015-12-21
Boulevard House 160, High Street, Tunstall, Stock On Trent
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AQUIRA SHELF 456 LIMITED - 2015-02-16
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AQUIRA HOLDINGS LIMITED
- 2014-12-01
08414038 The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2014-08-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AQUIRA CUSTOMER INSIGHT LIMITED
09755574 Boulevard House 160 High Street, Tunstall, Stoke-on-trent
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AQUIRA SHELF 123 LIMITED - 2015-01-21
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BERGAMOT VENTURES LIMITED
- now 04585071THORNEDENE PROPERTIES LIMITED - 2002-11-14
C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
Active Corporate (25 parents)
Officer
2006-11-03 ~ 2008-09-01
IIF 21 - Director → ME
7
DMWS 989 LIMITED - 2012-10-15
2 Hunt Hill, Cumbernauld, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-20 ~ 2014-12-18
IIF 28 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-05-27 ~ 2014-12-18
IIF 27 - Director → ME
9
HAMSARD 3416 LIMITED
- 2016-12-06
10241438 10241443, 10298216, 10241426Warning 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) Factory 7 Chandler Road, Chichester, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-04-08
IIF 26 - Director → ME
10
THIRSK FOOD LOGISTICS LIMITED
- 2015-10-13
05169232 Berry Hills, Kirklington, Bedale
Active Corporate (6 parents, 3 offsprings)
Officer
2014-05-06 ~ 2026-02-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
SO302174 SO302175, SL035662, SL022682Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2008-12-22 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 2 LP
SL022682 SL035662, SC352848, SO302175Warning 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) Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PANORAMIC GROWTH EQUITY (FOUNDER PARTNER) 3 LP
SL035662 SL022682, SC352848, SO302175Warning 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) Suite 7, Garment Factory, 10 Montrose Street, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-06-08 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
SO302175 SO302174, SL035662, SL022682Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2008-12-22 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 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
15
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
- now SC352848 SL035662, SL022682, SO302175Warning 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)PANORAMIC GROWTH EQUITY LIMITED
- 2009-05-21
SC352848 SO302175, SO302174, SL022682Warning 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) The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2008-12-23 ~ now
IIF 17 - Director → ME
2008-12-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2022-02-18 ~ 2026-02-05
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
17
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-03-04 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office One 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
19
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
PHOTONIC SOLUTIONS ASSOCIATES LIMITED
- now 10522790HAMSARD 3433 LIMITED
- 2017-08-07
10522790 11703431, 08881345, 10298439Warning 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) Buchanan House, 9 Woodlands Road, Chester, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-20 ~ 2022-07-08
IIF 25 - Director → ME
21
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
22
THE GREAT HECK BREWING COMPANY LIMITED
- now 12417679TRAFFIC BIDCO LIMITED
- 2020-09-24
12417679 Berryhills Berryhills, Kirklington, Bedale, North Yorkshire, England
Active Corporate (7 parents)
Officer
2020-01-21 ~ now
IIF 19 - Director → ME
23
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2004-03-31 ~ 2008-12-29
IIF 22 - Director → ME
24
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2006-10-18 ~ 2008-12-29
IIF 23 - Director → ME
25
Berry Hills, Kirklington, Bedale, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 16 - Director → ME