1
30 Caxton Road, London
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-29
Officer
1997-11-19 ~ 2004-03-26
IIF 10 - Director → ME
2
INUTEC GROUP HOLDINGS LIMITED - now
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 8 - Secretary → ME
3
MASSTOCK GROUP HOLDINGS LIMITED - now
MASTSILVER LIMITED
- 2007-04-05
05971924 Station Road, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-03-16
IIF 7 - Secretary → ME
4
PIRTEK EUROPE HOLDINGS LIMITED
- now 05981569PENCILBULB LIMITED
- 2007-10-01
05981569 The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-29 ~ 2007-12-31
IIF 6 - Secretary → ME
5
PORTMAN GROUP HOLDINGS LIMITED - now
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
-2,000 GBP2023-12-31
Officer
2006-11-29 ~ 2007-05-02
IIF 5 - Secretary → ME
6
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14
05839985 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-07-07 ~ 2006-09-19
IIF 2 - Secretary → ME
7
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14
05839978 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-17 ~ 2006-09-19
IIF 3 - Secretary → ME
8
RESONATE NEWCO 4 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-07-17 ~ 2006-09-19
IIF 4 - Secretary → ME
9
RESONATE NEWCO 5 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2006-07-12 ~ 2006-09-19
IIF 1 - Secretary → ME
10
VCP (FOUNDER PARTNER) G.P. LIMITED
- now SC257185LOTHIAN SHELF (133) LIMITED
- 2003-11-11
SC257185 SC262350, SC265156, SC306870Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-11-11 ~ 2010-05-13
IIF 27 - Director → ME
11
LOTHIAN SHELF (131) LIMITED
- 2003-11-11
SC257181 SC320479, SC253380, SC274554Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 31 - Director → ME
12
LOTHIAN SHELF (132) LIMITED
- 2003-11-11
SC257182 SC259099, SC265155, SC306869Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-11-11 ~ 2010-05-13
IIF 30 - Director → ME
13
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 24 - Director → ME
14
35 John Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-08-21 ~ 2010-05-13
IIF 38 - Director → ME
2006-08-21 ~ 2010-05-13
IIF 12 - Secretary → ME
15
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 33 - Director → ME
16
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 29 - Director → ME
17
EARTHMARKER LIMITED
- 2006-03-30
05749799 35 John Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-24 ~ 2010-05-13
IIF 37 - Director → ME
18
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2009-02-27 ~ now
IIF 25 - Director → ME
19
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-02-27 ~ now
IIF 32 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-12-10 ~ 2010-05-13
IIF 36 - Director → ME
21
35 John Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-12-03 ~ 2010-05-13
IIF 35 - Director → ME
22
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
- 2016-07-19
FC028870 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (6 parents)
Officer
2009-02-27 ~ 2011-11-23
IIF 26 - Director → ME
23
VISION CAPITAL ASSET MANAGEMENT LIMITED
06373018 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 40 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 20 - Secretary → ME
24
VISION CAPITAL FOUNDATION
- now 06494512VISION CAPITAL FOUNDATION
- 2008-07-30
06494512 35 John Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-02-05 ~ 2010-05-13
IIF 49 - Director → ME
2008-02-05 ~ 2010-05-13
IIF 23 - Secretary → ME
25
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2003-12-19 ~ 2010-05-13
IIF 11 - Secretary → ME
26
VISION CAPITAL HEDGE FUND LIMITED
06393714 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2010-05-13
IIF 41 - Director → ME
2007-10-09 ~ 2010-05-13
IIF 19 - Secretary → ME
27
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED - now
VISION CAPITAL PRIVATE EQUITY LIMITED
- 2010-08-05
06373029 15 Canada Square, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-09-17 ~ 2010-05-13
IIF 43 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 16 - Secretary → ME
28
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED
06373020 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 42 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 17 - Secretary → ME
29
VISION CAPITAL MANAGEMENT LIMITED
06373028 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 45 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 13 - Secretary → ME
30
VISION CAPITAL PARTNERS LIMITED
06372979 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 39 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 18 - Secretary → ME
31
VISION CAPITAL PARTNERS V-A, ACQUISITION NOMINEE LIMITED
05485277 54 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2010-05-13
IIF 28 - Director → ME
32
VISION CAPITAL PENSIONS LIMITED
06373016 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 44 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 14 - Secretary → ME
33
VISION CAPITAL PROPERTY LIMITED
06373024 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 47 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 21 - Secretary → ME
34
VISION CAPITAL REAL ESTATE PARTNERS LIMITED
03754109 55 St James's Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-09 ~ 2010-05-13
IIF 48 - Director → ME
2004-12-09 ~ 2010-05-13
IIF 22 - Secretary → ME
35
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2009-02-27 ~ 2011-11-23
IIF 34 - Director → ME
36
VISION CAPITAL VENTURES LIMITED
06373034 55 St James's Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2010-05-13
IIF 46 - Director → ME
2007-09-17 ~ 2010-05-13
IIF 15 - Secretary → ME
37
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - now
INUTEC LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2006-07-17 ~ 2007-03-23
IIF 9 - Secretary → ME