1
C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-04-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
PARALLEL NEWCO LIMITED - 2003-09-10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
54,745 GBP2021-12-31
Officer
2002-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
3
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,541 GBP2021-12-31
Officer
2013-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
83 Victoria Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,538 GBP2021-12-31
Officer
2013-12-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
PARALLEL OPERATIONS LLP - 2009-01-05
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2008-11-12 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
6
PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,114,430 GBP2021-12-31
Officer
1997-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
7
4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
WJB (465) LIMITED - 1997-10-10
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,512,915 GBP2021-12-31
Officer
1997-10-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
LOTHIAN FIFTY (688) LIMITED - 2000-10-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
150,804 GBP2021-12-31
Officer
2000-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1998-12-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
LETTERSTAND LIMITED - 1999-02-05
83 Victoria Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
12
RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
DMWS 344 LIMITED - 1999-02-23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-28 ~ dissolved
IIF 7 - Director → ME
13
C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
583 GBP2016-04-05
Officer
2010-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE