Mr David Simon Williamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Simon Williamson
British born in March 1970
Resident in England
Registered addresses and corresponding companies
- 25a, Hope Street, Crewe, CW2 7DR, England
  IIF 1
- 30, Kinder Drive, Crewe, CW2 8UJ, England
  IIF 2
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 3
Mr David Simon Williamson
British born in October 1957
Resident in England
Registered addresses and corresponding companies
- 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom
  IIF 4 IIF 5
- Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England
  IIF 6
- Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom
  IIF 7
Mr David Simon Williamson
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 8
Williamson, David Simon
British born in March 1970
Resident in England
Registered addresses and corresponding companies
- 25a, Hope Street, Crewe, CW2 7DR, England
  IIF 9
- 30, Kinder Drive, Crewe, CW2 8UJ, England
  IIF 10
Williamson, David Simon
British director born in March 1970
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 11
Williamson, David Simon
British born in October 1957
Resident in England
Registered addresses and corresponding companies
- Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, FY7 8RY, England
  IIF 12
- C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England
  IIF 13
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 14
- Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England
  IIF 15
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27
Williamson, David Simon
British company director born in October 1957
Resident in England
Registered addresses and corresponding companies
- Octagon Point, Suite 301, 5, Cheapside, London, EC2V 6AA, England
  IIF 28 IIF 29
Williamson, David
British sales/production manager born in March 1970
Registered addresses and corresponding companies
- 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ
  IIF 30
Williamson, David Simon
born in October 1957
Resident in England
Registered addresses and corresponding companies
- 5, Elm Bank Mansions, London, SW13 0NS, England
  IIF 31 IIF 32
- 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom
  IIF 33
- Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 34
- Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom
  IIF 35
Williamson, David Simon
British merchant banker born in October 1957
Registered addresses and corresponding companies
- 30 Upper Mall, London, W6 9TA
  IIF 36
Williamson, David Simon
British
Registered addresses and corresponding companies
- Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
  IIF 37
Williamson, David Simon
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Grove Park Gardens, London, W4 3RY
  IIF 38 IIF 39
Williamson, David Simon
British company director born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
  IIF 40
- 1st Floor, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
  IIF 41
- 39, Grove Park Gardens, London, W4 3RY
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48
Williamson, David Simon
British director born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 19th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England
  IIF 49
- 39, Grove Park Gardens, London, W4 3RY
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
- Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom
  IIF 57
Williamson, David Simon
British managing partner born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, England
  IIF 58
- Octagon Point, Suite 301, 5 Cheapside, London, EC2V 6AA, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
Williamson, David
British private equity investor born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Octagon Point, 5 Cheapside, London, EC2V 6AA, England
  IIF 64
Williamson, David Simon
Registered addresses and corresponding companies
- 39, Grove Park Gardens, London, W4 3RY
  IIF 65
- Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA
  IIF 66

Offspring entities and appointments 58

1
BAIRD CAPITAL PARTNERS EUROPE LIMITED - now
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
- 2006-04-27 03024884
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 2000-03-09 03024884 02009051... (more)
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
1995-06-05 ~ 2001-11-13
IIF 45 - Director → ME
2
BAIRD GROUP INVESTMENTS LIMITED - now
GRANVILLE BAIRD GROUP INVESTMENTS LIMITED
- 2010-12-13 01404898
GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09 01404898
ARTICANTICS LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-04-03 ~ 2001-11-13
IIF 43 - Director → ME
3
BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
- 2010-12-13 03688613
GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
- 2000-03-09 03688613
Finsbury Circus House, 15 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
1998-12-24 ~ 2001-11-13
IIF 56 - Director → ME
4
BAIRD PRIVATE EQUITY LIMITED - now
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
- 2010-12-13 02009051 03024884
GRANVILLE PRIVATE EQUITY LIMITED
- 2000-03-09 02009051 03024884
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
- 1995-06-02 02009051 03024884
GRANVILLE DEVELOPMENT CAPITAL LIMITED
- 1993-12-06 02009051
ACTIVESHADOW LIMITED
- 1986-07-24 02009051
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (25 parents, 6 offsprings)
Officer
(before 1993-01-08) ~ 2001-11-13
IIF 54 - Director → ME
5
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13 01506419
GRANVILLE SECRETARIES LIMITED
- 2000-03-09 01506419
LOVAT NOMINEES LIMITED
- 1997-03-11 01506419
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (19 parents, 26 offsprings)
Officer
1996-12-02 ~ 2001-11-13
IIF 55 - Director → ME
6
BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
WBS GRANVILLE LIMITED - 2004-07-26
GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED
- 2001-10-04 03953153 04247051
GRANVILLE BAIRD ONE LIMITED
- 2000-08-03 03953153
6th Floor, 25 Farringdon Street, London
Active Corporate (40 parents, 2 offsprings)
Officer
2000-03-16 ~ 2001-06-06
IIF 50 - Director → ME
7
BEAR PROMOTIONS LIMITED
13228076
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
CHERWELL FILMS LLP
OC307696
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 33 - LLP Member → ME
9
CLOSE BROTHERS (GBL) LIMITED - now
GRANVILLE BANK LIMITED
- 2000-04-17 01913601
GRANVILLE TRUST LIMITED - 1994-11-16
BLAIRHART LIMITED - 1986-09-19
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (18 parents)
Officer
1995-02-22 ~ 1999-10-29
IIF 46 - Director → ME
10
CNH BIDCO LIMITED
- now 07795109
NEWINCCO 1125 LIMITED
- 2011-10-14 07795109 07795116... (more)
Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-14 ~ 2017-10-16
IIF 49 - Director → ME
11
CNH SUBSIDIARY LTD
- now 03182741
PARSEQ PLC
- 2012-03-01 03182741 02461931, 05815806, 02461931... (more)
PARSEQ LIMITED
- 2012-03-01 03182741 02461931, 05815806, 02461931... (more)
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-12-01 ~ 2014-10-16
IIF 57 - Director → ME
2011-12-01 ~ 2012-03-01
IIF 37 - Secretary → ME
12
COLE-PARMER LIMITED - now
BIBBY SCIENTIFIC LIMITED
- 2017-01-03 06381141
UK BOXER BIDCO 2 LIMITED
- 2008-03-14 06381141 06591650, 06381143, 06358401... (more)
DE FACTO 1532 LIMITED
- 2007-10-23 06381141 06397279... (more)
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-10-23 ~ 2008-04-24
IIF 38 - Director → ME
13
COMPACTGTL LIMITED
- now 05808040
COMPACTGTL PLC
- 2012-07-27 05808040
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-10-01 ~ 2014-02-04
IIF 41 - Director → ME
14
CORPACQ HOLDINGS LIMITED
13690959 13684919
Corpacq House, 1 Goose Green, Altrincham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-01 ~ 2025-02-24
IIF 64 - Director → ME
15
DFL (CREWE) LIMITED
06883536
25a Hope Street, Crewe, England
Active Corporate (3 parents)
Officer
2009-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
ENCO NOMINEES LIMITED
01140859
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents, 2 offsprings)
Officer
1995-04-03 ~ 2001-11-13
IIF 53 - Director → ME
17
EXCHANGER INDUSTRIES UK LIMITED
13035862
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
18
GRANVILLE DAVIES NOMINEES LIMITED
02056408
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1995-04-03 ~ 2001-11-13
IIF 42 - Director → ME
19
GRANVILLE TRUSTEES LIMITED
- now 01909977
EURAMTECH LIMITED
- 1996-05-24 01909977
HELMICE LIMITED - 1985-07-08
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
1995-04-03 ~ 2001-11-13
IIF 44 - Director → ME
20
GREEN RIVER CAPITAL PARTNERS LIMITED
12015971
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ 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
21
GRYPHON EMERGING MARKETS LIMITED
- now 03468917
WOLVERINE E M LIMITED - 1998-04-17
DALMAIN CONSULTANTS LIMITED - 1998-04-08
78-79 Pall Mall 78-79 Pall Mall, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1998-05-11 ~ 2001-09-30
IIF 52 - Director → ME
22
HEATEXCHANGERSPARES.COM LIMITED
04000211
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2021-07-20 ~ now
IIF 13 - Director → ME
23
HIGHFIELD BEDROOMS LTD
14367826
30 Kinder Drive, Crewe, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
24
HRS HEAT EXCHANGERS LIMITED
- now 03315082
M. BONNER (MOVING) LIMITED - 1997-08-04
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2021-07-20 ~ now
IIF 25 - Director → ME
25
HRS HEVAC LIMITED
- now 03401820
ANYWAY LIMITED - 1997-08-04
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (13 parents)
Officer
2021-07-20 ~ now
IIF 26 - Director → ME
26
HRS INTERNATIONAL LIMITED
04599023
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2021-07-20 ~ now
IIF 24 - Director → ME
27
HRS INVESTMENTS LIMITED
03737053
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-07-20 ~ now
IIF 27 - Director → ME
28
KBB DESIGNS LIMITED
03794958
The Design Centre, Hope Street, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ 2008-11-03
IIF 30 - Director → ME
29
NCM GP (MIDLANDS) LIMITED
- now 03877703
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED
- 2006-01-11 03877703 03858677, 03877901, 03858677... (more)
BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 17 - Director → ME
30
NCM GP (NORTH) LIMITED
- now 03877901
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED
- 2006-01-11 03877901 03858677, 03858677, 03877703... (more)
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 16 - Director → ME
31
NCM GP (SOUTH) LIMITED
- now 03858677
BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
- 2006-01-11 03858677 03877901, 03877703... (more)
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-12-21 ~ now
IIF 22 - Director → ME
32
NCM MANAGEMENT (UK) LIMITED
- now 02434486
BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11 02434486
LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-12-21 ~ now
IIF 18 - Director → ME
33
NOVA (GP) SCOTLAND LIMITED
SC279703
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 17 offsprings)
Officer
2005-02-10 ~ now
IIF 39 - Director → ME
34
NOVA BOXER GP ONE LIMITED
SC331455
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2017-05-31 ~ dissolved
IIF 61 - Director → ME
35
NOVA BOXER GP TWO LIMITED
SC331456
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2017-05-31 ~ dissolved
IIF 58 - Director → ME
36
NOVA CAPITAL GP INVESTMENTS X LP
SL032607 SL022178... (more)
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-01-09 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
37
NOVA CAPITAL GP INVESTMENTS XI LP
SL033177 SL035291... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-07-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
38
NOVA CAPITAL GP INVESTMENTS XII LP
SL034010 SL035291... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-02-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NOVA CAPITAL GROUP LIMITED
- now 04455321
NOVA CAPITAL MANAGEMENT LIMITED
- 2002-12-03 04455321
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2002-06-06 ~ now
IIF 19 - Director → ME
40
NOVA CAPITAL MANAGEMENT LIMITED
- now 02137771 04579706
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03 02137771
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2002-10-04 ~ now
IIF 21 - Director → ME
41
NOVA CAPITAL MANAGEMENT SERVICES LIMITED
- now 04579706 02137771
COLOURVENT LIMITED
- 2002-12-03 04579706
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 40 - Director → ME
42
NOVA CAPITAL NOMINEES LIMITED
- now 05110781
VENGAS LIMITED
- 2004-05-28 05110781
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-05-26 ~ now
IIF 23 - Director → ME
43
NOVA GENERAL PARTNER LIMITED
- now 05008407
ARCHALE LIMITED
- 2004-03-23 05008407
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-18 ~ now
IIF 20 - Director → ME
44
NOVA SHAKESPEARE HOLDINGS LLP
OC456282
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-08 ~ now
IIF 34 - LLP Designated Member → ME
45
NOVA-CAP LLP
OC445126
Octagon Point 5 Cheapside, St Paul's, London
Active Corporate (5 parents)
Officer
2022-12-20 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-12-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
R F S INDUSTRIES LIMITED
02111038
Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-06-06) ~ 1991-11-25
IIF 36 - Director → ME
47
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02 00863502
GRANVILLE HOLDINGS PLC
- 1997-09-23 00863502
GRANVILLE & CO. LIMITED
- 1991-04-10 00863502
M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30 00863502
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
~ 2001-11-13
IIF 51 - Director → ME
1996-12-31 ~ 1997-04-06
IIF 65 - Secretary → ME
48
ROBERT W. BAIRD LIMITED - now
GRANVILLE BAIRD LIMITED
- 2002-01-02 01745463 05814801
GRANVILLE MARKETS LIMITED
- 2000-03-09 01745463
GRANVILLE LIMITED
- 1997-09-23 01745463
GRANVILLE DAVIES LIMITED
- 1996-04-01 01745463
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
1995-04-03 ~ 2001-11-13
IIF 47 - Director → ME
49
SHAKESPEARE MONOFILAMENT UK LIMITED
- now 02452908
MOREDATE LIMITED - 1990-02-12
Enterprise Way, Off Venture Rd, Fleetwood, Lancashire, England
Active Corporate (24 parents)
Officer
2025-06-12 ~ now
IIF 12 - Director → ME
50
SPRINGBOARD LIMITED
- now 03533956 03876977
SPRINGBOARD PLC
- 2006-09-28 03533956 03876977
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-17 ~ dissolved
IIF 48 - Director → ME
2017-01-04 ~ dissolved
IIF 66 - Secretary → ME
51
STERLING THERMAL TECHNOLOGY LIMITED
- now 01335179 09778071, 09778071, 09777945... (more)
PCC STERLING LIMITED - 2007-04-20
STERLING PROCESS ENGINEERING LTD - 2001-01-08
THERMO ENGINEERS LIMITED - 1992-11-10
THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
ZYBURA LIMITED - 1978-12-31
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-08-20 ~ 2024-03-15
IIF 28 - Director → ME
52
STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED
- 2024-04-12 09778071 01335179, 09777945... (more)
Whittington Hall, Whittington Road, Worcester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-08-20 ~ 2024-03-15
IIF 29 - Director → ME
53
TAMAR FILMS LLP
OC313276
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 31 - LLP Member → ME
54
UK BOXER BIDCO 1 LIMITED
- now 06381143 06381141, 06591650, 06358401... (more)
DE FACTO 1531 LIMITED
- 2007-10-23 06381143 06497199... (more)
Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 62 - Director → ME
55
UK BOXER HOLDCO LIMITED
- now 06350500
DE FACTO 1524 LIMITED
- 2007-10-23 06350500 06354165... (more)
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 63 - Director → ME
56
UK BOXER MIDCO LIMITED
- now 06358401 06591650, 06381143, 06381141... (more)
DE FACTO 1530 LIMITED
- 2007-10-24 06358401 05397213... (more)
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-28 ~ 2016-06-15
IIF 60 - Director → ME
57
UK BOXER PROPCO HOLDCO LIMITED
- now 06350490 06582575
UK BOXER PROPCO LIMITED
- 2008-03-01 06350490 06586529, 06577160, 06579625... (more)
DE FACTO 1523 LIMITED
- 2007-10-23 06350490 06354165... (more)
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2016-06-15
IIF 59 - Director → ME
58
WYE FILMS LLP
OC319308
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-12-05 ~ 2025-04-05
IIF 32 - LLP Member → ME

Mr David Simon Williamson

Mr David Simon Williamson

Mr David Simon Williamson

Mr David Simon Williamson

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David Simon

Williamson, David

Williamson, David Simon

GRANVILLE BAIRD CAPITAL PARTNERS LIMITED

GRANVILLE PRIVATE EQUITY MANAGERS LIMITED

GRANVILLE BAIRD GROUP INVESTMENTS LIMITED

GRANVILLE GROUP INVESTMENTS LIMITED

GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED

GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED

GRANVILLE BAIRD PRIVATE EQUITY LIMITED

GRANVILLE PRIVATE EQUITY LIMITED

GRANVILLE PRIVATE EQUITY MANAGERS LIMITED

GRANVILLE DEVELOPMENT CAPITAL LIMITED

ACTIVESHADOW LIMITED

GRANVILLE BAIRD SECRETARIES LIMITED

GRANVILLE SECRETARIES LIMITED

LOVAT NOMINEES LIMITED

GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED

GRANVILLE BAIRD ONE LIMITED

BEAR PROMOTIONS LIMITED

CHERWELL FILMS LLP

GRANVILLE BANK LIMITED

CNH BIDCO LIMITED

NEWINCCO 1125 LIMITED

CNH SUBSIDIARY LTD

PARSEQ PLC

PARSEQ LIMITED

BIBBY SCIENTIFIC LIMITED

UK BOXER BIDCO 2 LIMITED

DE FACTO 1532 LIMITED

COMPACTGTL LIMITED

COMPACTGTL PLC

CORPACQ HOLDINGS LIMITED

DFL (CREWE) LIMITED

ENCO NOMINEES LIMITED

EXCHANGER INDUSTRIES UK LIMITED

GRANVILLE DAVIES NOMINEES LIMITED

GRANVILLE TRUSTEES LIMITED

EURAMTECH LIMITED

GREEN RIVER CAPITAL PARTNERS LIMITED

GRYPHON EMERGING MARKETS LIMITED

HEATEXCHANGERSPARES.COM LIMITED

HIGHFIELD BEDROOMS LTD

HRS HEAT EXCHANGERS LIMITED

HRS HEVAC LIMITED

HRS INTERNATIONAL LIMITED

HRS INVESTMENTS LIMITED

KBB DESIGNS LIMITED

NCM GP (MIDLANDS) LIMITED

BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED

NCM GP (NORTH) LIMITED

BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED

NCM GP (SOUTH) LIMITED

BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED

NCM MANAGEMENT (UK) LIMITED

BPEP MANAGEMENT (UK) LIMITED

NOVA (GP) SCOTLAND LIMITED

NOVA BOXER GP ONE LIMITED

NOVA BOXER GP TWO LIMITED

NOVA CAPITAL GP INVESTMENTS X LP

NOVA CAPITAL GP INVESTMENTS XI LP

NOVA CAPITAL GP INVESTMENTS XII LP

NOVA CAPITAL GROUP LIMITED

NOVA CAPITAL MANAGEMENT LIMITED

NOVA CAPITAL MANAGEMENT LIMITED