1
Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-152,338 GBP2020-09-30
Officer
2019-06-28 ~ 2023-03-29
IIF 21 - Director → ME
2
PKM CONSULTANCY LIMITED - 2007-01-04
1 More London Place, London
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2,328,513 GBP2016-11-30
Officer
2011-05-15 ~ 2015-07-15
IIF 23 - Director → ME
3
M & J OIL TECHNOLOGY LIMITED - 2014-03-17
ACTUALROUND PROJECTS LIMITED - 1993-03-18
Pitman Road, Denaby Industrial Estate, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
3,511,446 GBP2023-10-31
Officer
2017-10-31 ~ now
IIF 11 - Director → ME
4
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Equity (Company account)
15,842,245 GBP2024-12-31
Officer
2014-02-20 ~ 2018-09-26
IIF 24 - Director → ME
5
Engels House, Weaste Lane, Salford, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,366,349 GBP2024-11-30
Officer
2024-12-03 ~ now
IIF 17 - Director → ME
6
1 Betts Mews, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-752,020 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 14 - Director → ME
7
PALEUS CHEMICALS & POLYMERS LTD
- now 05053014 Paleus Group, Pitman Road, Denaby Main, Doncaster, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
6,183,914 GBP2023-10-31
Officer
2017-10-31 ~ now
IIF 10 - Director → ME
8
PITMANS ABC LIMITED
- 2018-01-03
10887651 Paleus Group, Pitman Road, Denaby Main, Doncaster, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,048,622 GBP2023-10-31
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
9
PANORAMIC GROWTH EQUITY (CARRIED INTEREST) LLP
SO302174 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 5 The Garment Factory, 10 Montrose St, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Suite 7, Garment Factory, 10 Montrose Street, Glasgow
Active Corporate (6 parents)
Person with significant control
2023-06-08 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP
SO302175 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,982,443 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
PANORAMIC GROWTH EQUITY (GENERAL PARTNER 1) LIMITED
- now SC352848PANORAMIC GROWTH EQUITY LIMITED
- 2009-05-21
SC352848 The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
746,776 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2022-02-18 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
57,885 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office One 1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-11,531 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Garment Factory Suite 7, 10 Montrose Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-254,559 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
17,108 GBP2019-01-01 ~ 2019-12-31
Officer
2018-12-14 ~ 2022-04-08
IIF 22 - Director → ME
19
The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (18 parents, 7 offsprings)
Officer
2013-04-12 ~ 2015-05-14
IIF 25 - Director → ME
20
6th Floor, Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
THE ARTISAN TRAVEL HOLDING LIMITED
15000152 168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-408,575 GBP2023-07-13 ~ 2024-08-31
Officer
2023-08-30 ~ now
IIF 16 - Director → ME
22
BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-11-26
IIF 20 - Director → ME
23
Suite 18.05 18th Floor, Blue Tower, Media City Uk, Salford, Greater Manchester, England
Active Corporate (10 parents)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME