1
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
489,490 GBP2024-09-30
Officer
2015-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BASURA GROUP LIMITED - now
DMWSL 582 LIMITED
- 2008-09-16
06403253 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor St Georges House, St Georges Road, Bolton, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2009-04-29
IIF 18 - Director → ME
3
CT PRIVATE EQUITY TRUST PLC
- now SC179412BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 5 - Director → ME
4
5 Westmost Close, Edinburgh, Midlothian
Active Corporate (4 parents)
Equity (Company account)
3,510 GBP2024-08-31
Officer
2005-08-17 ~ 2006-11-16
IIF 21 - Secretary → ME
5
LA TASCA GROUP LIMITED - now
THE RESTAURANT PEOPLE GROUP LIMITED
- 2005-01-14
04220541DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2005-01-11
IIF 20 - Director → ME
6
48 Queen Street, Edinburgh
Active Corporate (15 parents, 7 offsprings)
Officer
1998-08-04 ~ 2000-06-30
IIF 19 - Director → ME
7
OMNIPORT HOLDINGS LIMITED
- now 05040963MANDACO 377 LIMITED - 2004-04-23
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
Active Corporate (13 parents)
Equity (Company account)
2,245.90 GBP2024-07-24
Officer
2004-05-18 ~ 2007-10-31
IIF 8 - Director → ME
8
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
In Administration/Administrative Receiver Corporate (8 parents)
Officer
2002-11-29 ~ now
IIF 17 - Director → ME
9
DMWS 704 LIMITED - 2005-03-04
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-12 ~ 2007-10-31
IIF 15 - Director → ME
10
DMWS 366 LIMITED - 1999-09-02
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2000-07-03 ~ 2007-10-31
IIF 10 - Director → ME
11
PENTA CAPITAL SP GP LIMITED
- now SC201449DMWS 380 LIMITED - 1999-11-17
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2000-07-03 ~ 2007-10-31
IIF 7 - Director → ME
12
PENTA ESOP TRUSTEE LIMITED
- now SC205140DMWS 405 LIMITED - 2000-04-03
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2000-07-03 ~ 2007-10-31
IIF 9 - Director → ME
13
DMWS 364 LIMITED - 1999-08-06
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2000-07-03 ~ 2007-10-31
IIF 11 - Director → ME
14
PENTA PRIVATE EQUITY LIMITED - now
DMWS 516 LIMITED - 2001-09-21
300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Officer
2001-09-24 ~ 2007-10-31
IIF 4 - Director → ME
15
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2001-06-05 ~ 2007-10-31
IIF 13 - Director → ME
16
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-05 ~ 2007-10-31
IIF 16 - Director → ME
17
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-06-07 ~ 2007-10-31
IIF 12 - Director → ME
18
THE SPORTS & LEISURE GROUP LTD
- now 04059485ROKO SPORTS & LEISURE LIMITED
- 2005-10-28
04059485 Compton Court, 20-24 Temple End, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2002-11-13 ~ 2004-12-22
IIF 3 - Director → ME
2005-01-12 ~ 2007-10-31
IIF 2 - Director → ME
19
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA 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
2000-07-03 ~ 2007-10-31
IIF 14 - Director → ME