1
BFHDC LIMITED - now
BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
BURDALE HOLDINGS LIMITED
- 1997-05-08
02656008 5th Floor Bow Bells House, 1 Bread Street, London
Dissolved Corporate (27 parents)
Officer
~ 1997-02-05
IIF 13 - Director → ME
2
KINWISE LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-17 ~ 2003-02-28
IIF 25 - Director → ME
3
WJB (409) LIMITED - 1996-07-30
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
1997-07-17 ~ 2003-02-28
IIF 22 - Director → ME
4
RANDOTTE (NO. 488) LIMITED
- 2000-07-21
SC208721 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-07-21 ~ 2003-02-28
IIF 19 - Director → ME
5
COPYUNIQUE LIMITED
- 2001-07-04
03864830 80 Strand, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
1999-11-16 ~ 2003-02-28
IIF 21 - Director → ME
6
80 Strand, London, England
Active Corporate (40 parents, 63 offsprings)
Officer
2002-03-05 ~ 2012-01-03
IIF 29 - LLP Member → ME
7
SORTVIEW LIMITED - 1989-09-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1997-07-17 ~ 2003-02-28
IIF 24 - Director → ME
8
ECI SERVICES LIMITED
- 1989-09-04
02163067 80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2003-02-28
IIF 17 - Director → ME
9
ECI VENTURES NOMINEES LIMITED
- now 02457145AIMDATE LIMITED - 1990-03-19
80 Strand, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1997-07-17 ~ 2003-02-28
IIF 18 - Director → ME
10
KWAN ENTERPRISES LIMITED
- 2001-10-11
04217291 27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2001-06-04 ~ 2002-12-21
IIF 11 - Director → ME
11
GARDNER DENVER INTERNATIONAL LTD - now
SYLTONE LIMITED - 2004-09-03
SYLTONE PUBLIC LIMITED COMPANY
- 2004-04-06
00736644 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (32 parents, 2 offsprings)
Officer
~ 2002-05-09
IIF 14 - Director → ME
12
HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
03096775 20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Equity (Company account)
20,727 GBP2024-06-30
Officer
2021-10-11 ~ 2024-01-11
IIF 12 - Director → ME
1996-10-29 ~ 2005-10-17
IIF 9 - Director → ME
2001-08-15 ~ 2005-10-17
IIF 34 - Secretary → ME
13
HCTC LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
1998-07-22 ~ 2002-08-16
IIF 10 - Director → ME
14
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
1998-07-29 ~ 2003-04-11
IIF 20 - Director → ME
15
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1995-11-28 ~ 1998-10-31
IIF 23 - Director → ME
16
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
2003-07-29 ~ now
IIF 6 - Director → ME
17
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
SL011914 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,573,434 GBP2024-12-31
Officer
2006-06-01 ~ now
IIF 3 - Director → ME
19
BROOMCO (4006) LIMITED
- 2006-05-12
05735339 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
90,561 GBP2024-12-31
Officer
2006-03-08 ~ now
IIF 4 - Director → ME
20
BROOMCO (4007) LIMITED
- 2006-05-12
05735379 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-67,324 GBP2024-12-31
Officer
2006-03-08 ~ now
IIF 5 - Director → ME
21
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-17 ~ now
IIF 7 - Director → ME
22
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
2003-07-29 ~ now
IIF 8 - Director → ME
23
SB DISTRIBUTIONS & LOGISTICS LTD
13166843 2 Y Parc, Groesfaen, Pontyclun, Wales
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,720 GBP2019-10-31
Officer
2018-11-06 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Rees Pollock, 35 New Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-06-12 ~ 2012-12-21
IIF 15 - Director → ME
27
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (14 parents)
Officer
2015-11-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
28
63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-10-27 ~ 2021-07-14
IIF 30 - LLP Designated Member → ME
29
SERAPHIM SPACE MANAGER LLP - now
2nd Floor One Fleet Place, London, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
567,925 GBP2025-03-31
Officer
2015-11-23 ~ 2021-07-14
IIF 27 - LLP Designated Member → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 17 offsprings)
Officer
2006-01-10 ~ 2019-08-08
IIF 26 - Director → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2004-10-08 ~ 2010-07-13
IIF 16 - Director → ME