1
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Dissolved Corporate (3 parents)
Officer
2022-12-08 ~ dissolved
IIF 15 - Director → ME
2
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-21 ~ now
IIF 27 - Director → ME
3
BOLLIN 123 LIMITED - 2019-03-21
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-01 ~ now
IIF 8 - Director → ME
4
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 26 - Director → ME
5
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-01-15
IIF 33 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-102,029 GBP2025-03-31
Officer
2020-12-03 ~ 2021-01-15
IIF 34 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-415,213 GBP2025-03-31
Officer
2020-12-06 ~ 2021-01-15
IIF 32 - Director → ME
8
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 14 - Director → ME
9
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 13 - Director → ME
10
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-24 ~ now
IIF 12 - Director → ME
11
6 Morson Crescent, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-08-31
Officer
2013-08-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEPTUNE 123 LIMITED
11713253 10661389, 11410757, 11714879, 09535967, 08229362, 11751303, 08480752, 13120888, 06761259, 06440961, 09300183, 12763825... (more) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-11-03 ~ now
IIF 35 - Director → ME
13
NEPTUNE 456 LIMITED
11714879 10661389, 11410757, 11713253, 09535967, 08229362, 11751303, 08480752, 13120888, 06761259, 06440961, 09300183, 12763825... (more) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-10,836,274 GBP2024-03-31
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
14
NEPTUNE 789 LIMITED
11751303 10661389, 11410757, 11713253, 11714879, 09535967, 08229362, 08480752, 13120888, 06761259, 06440961, 09300183, 12763825... (more) Aptus House Barrs Fold Road, Westhoughton, Bolton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-115,446 GBP2024-03-31
Officer
2021-11-03 ~ now
IIF 18 - Director → ME
15
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-05-28
IIF 30 - Director → ME
16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-05-28
IIF 28 - Director → ME
17
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-28
IIF 29 - Director → ME
18
Centura, 76 Wellington Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
20
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 1 - Director → ME
21
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
22
Alpine House, Little 66, Bury, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
271,643 GBP2024-03-31
Officer
2022-10-13 ~ now
IIF 2 - Director → ME
23
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,180,316 GBP2024-03-31
Officer
2022-10-13 ~ now
IIF 3 - Director → ME
24
Alpine House, Little 66, Bury, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,382,363 GBP2024-03-31
Officer
2022-10-14 ~ now
IIF 5 - Director → ME
25
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2020-12-04 ~ 2021-01-15
IIF 31 - Director → ME
26
WESTBRIDGE (DRAGON) NOMINEES LIMITED
16342577 Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
Active Corporate (5 parents)
Officer
2025-06-02 ~ now
IIF 25 - Director → ME
27
WESTBRIDGE (FINN) NOMINEES LIMITED
15835187 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 19 - Director → ME
28
WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
13044448 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 24 - Director → ME
29
WESTBRIDGE (SATORI) NOMINEES LIMITED
15071459 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 22 - Director → ME
30
WESTBRIDGE (SENTINEL) NOMINEES LIMITED
15320106 Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 20 - Director → ME
31
WESTBRIDGE (STREAM) NOMINEES LIMITED
14416441 Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 23 - Director → ME
32
WATERBRIDGE CAPITAL LLP - 2009-03-31
WATERSHED PRIVATE EQUITY LLP - 2009-03-31
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 30 offsprings)
Officer
2023-11-01 ~ now
IIF 16 - LLP Designated Member → ME
33
WESTBRIDGE FUND MANAGERS LIMITED
- now 02914364WALES FUND MANAGERS LIMITED - 2009-06-25
M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
34
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 21 - Director → ME
35
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-06-05 ~ now
IIF 7 - Director → ME
36
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
37
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 11 - Director → ME