1
REDWOOD CAPITAL PARTNERS IV LIMITED - 2020-12-14
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,208 GBP2023-12-31
Officer
2018-04-05 ~ 2019-05-31IIF 18 - director → ME
2
HIVE INVESTMENTS US LIMITED - 2019-02-27
DUNWILCO (1791) LIMITED - 2013-03-25
Regus Berry Street, 1 Berry Street, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
-1,149,010 GBP2023-12-31
Officer
2013-03-25 ~ 2014-04-29IIF 12 - director → ME
3
DUNWILCO (1760) LIMITED - 2012-08-08
Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-08-07 ~ 2018-08-31IIF 16 - director → ME
4
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-06-24 ~ 2019-05-31IIF 36 - director → ME
5
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2023-12-31
Officer
2012-12-13 ~ 2019-05-31IIF 38 - director → ME
6
CLYDE BLOWERS GP LIMITED - 2008-06-03
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2012-12-13 ~ 2019-05-31IIF 37 - director → ME
7
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2011-08-31 ~ 2019-05-31IIF 41 - director → ME
8
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (3 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
30,012 GBP2023-12-31
Officer
2011-04-06 ~ 2019-07-29IIF 39 - llp-designated-member → ME
9
MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2012-03-01 ~ 2019-05-31IIF 17 - director → ME
10
Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2014-05-20 ~ 2018-08-31IIF 40 - director → ME
11
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2004-03-22 ~ 2005-12-16IIF 30 - director → ME
12
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, LondonCorporate (5 parents, 1 offspring)
Officer
2004-03-22 ~ 2005-12-16IIF 31 - director → ME
13
DAVID BROWN GROUP PLC - 2008-09-17
DAVID BROWN HOLDINGS LIMITED - 1993-03-10
BROOMCO (344) LIMITED - 1990-05-01
1 Mariner Court, Durkar, Wakefield, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
96,321,000 GBP2021-12-31
Officer
2013-06-26 ~ 2017-03-06IIF 14 - director → ME
14
DAVID BROWN UK HOLDINGS LIMITED - 2023-11-30
PLEASE CHOOSE LIMITED - 2008-09-24
Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandCorporate (6 parents)
Officer
2013-06-26 ~ 2017-03-06IIF 15 - director → ME
15
DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15
Park Works Park Road, Lockwood, Huddersfield, West YorkshireCorporate (6 parents)
Officer
2009-07-01 ~ 2017-03-06IIF 27 - director → ME
16
BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandCorporate (3 parents, 6 offsprings)
Equity (Company account)
9,721 GBP2021-12-31
Officer
2009-07-01 ~ 2017-03-06IIF 32 - director → ME
17
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-09-05IIF 28 - director → ME
18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2003-09-26 ~ 2004-11-04IIF 29 - director → ME
19
168 Bath Street, GlasgowDissolved corporate (5 parents)
Officer
2012-11-30 ~ 2014-04-29IIF 13 - director → ME
20
HYDRECO DBH LIMITED - 2013-08-21
32 Factory Road, Poole, DorsetDissolved corporate (9 parents, 1 offspring)
Officer
2013-08-14 ~ 2016-01-13IIF 22 - director → ME
21
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
32 Factory Road, Poole, DorsetDissolved corporate (3 parents)
Officer
2013-08-30 ~ 2016-01-13IIF 21 - director → ME
22
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
32 Factory Road, Poole, DorsetCorporate (6 parents, 2 offsprings)
Officer
2013-08-19 ~ 2016-01-13IIF 11 - director → ME
2009-07-01 ~ 2012-07-16IIF 26 - director → ME
23
CRIPPS WARBURG LIMITED - 1999-01-12
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 9 - director → ME
24
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2004-11-24 ~ 2007-07-16IIF 2 - director → ME
25
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 3 - director → ME
26
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 4 - director → ME
27
ROBOSCOT (2) LIMITED - 1992-02-19
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 7 - director → ME
28
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 8 - director → ME
29
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-12-31
Officer
2013-11-19 ~ 2019-05-31IIF 35 - director → ME
30
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 10 - director → ME
31
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2004-11-24 ~ 2007-07-16IIF 5 - director → ME
32
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
2004-11-24 ~ 2007-07-16IIF 6 - director → ME
33
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2004-11-24 ~ 2007-07-16IIF 1 - director → ME
34
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-06-28IIF 20 - director → ME