1
ABINGDON SOFTWARE GROUP SPV LLP
OC450920 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (28 parents)
Officer
2024-02-29 ~ now
IIF 5 - LLP Designated Member → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ dissolved
IIF 3 - LLP Member → ME
5
WULFF CAPITAL HOLDINGS FIVE LIMITED
- 2026-03-31
15840000 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 35 - Director → ME
6
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
GADWALL WULFF CAPITAL LIMITED
- now 16979132BFA006 LIMITED
- 2026-01-30
16979132 16943819, 16800000, 16800061Warning 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) C/o Black Fox Advisers, Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
8
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-30 ~ now
IIF 18 - Director → ME
2006-06-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-22 ~ 2024-10-25
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
4th Floor 4 Brindley Place, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-02 ~ now
IIF 12 - Director → ME
10
4th Floor 4 Brindley Place, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-09 ~ now
IIF 14 - Director → ME
11
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-31 ~ 2019-03-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-25 ~ dissolved
IIF 10 - Director → ME
13
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ now
IIF 8 - Director → ME
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 24 - Director → ME
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 22 - Director → ME
16
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ now
IIF 21 - Director → ME
17
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 19 - Director → ME
18
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 11 - Director → ME
19
GARDEN CENTER CONSULTANTS LIMITED - 1990-06-07
GARDEN CENTRE CONSULTANTS LIMITED - 1986-08-12
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (10 parents)
Officer
2016-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-09 ~ 2018-06-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor 4 Brindley Place, Birmingham, England
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 13 - Director → ME
21
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-12 ~ now
IIF 16 - Director → ME
2015-06-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
75-76 Francis Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
23
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 32 - Has significant influence or control → OE
24
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 37 - Director → ME
25
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 36 - Director → ME
26
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 39 - Director → ME
27
WULFF CAPITAL HOLDINGS THREE LIMITED
15296319 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-20 ~ now
IIF 34 - Director → ME
28
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 40 - Director → ME
29
WULFF CAPITAL MANAGEMENT LIMITED
- now 15296312WULFF CAPITAL HOLDINGS FOUR LIMITED
- 2024-07-15
15296312 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ now
IIF 38 - Director → ME
30
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 6 - LLP Member → ME