PENTECH FUND IB GP LIMITED |
Dissolved |
Director |
07/06/01 |
01/07/08 |
2001-06-07 |
PENTECH CAPITAL LIMITED |
Active |
Director |
05/06/01 |
01/07/08 |
2001-06-05 |
PENTECH FUND IA GP LIMITED |
Dissolved |
Director |
05/06/01 |
01/07/08 |
2001-06-05 |
ID SUPPORT SERVICES GROUP LIMITED |
Dissolved |
Director |
08/06/09 |
|
2009-06-08 |
BDL SELECT HOTELS LIMITED |
Dissolved |
Director |
02/04/08 |
|
2008-04-02 |
PENTECH FUND II GP LIMITED |
Active |
Director |
06/11/07 |
01/07/08 |
2007-11-06 |
JUNIOR GOLF PLUS |
Dissolved |
Director |
22/10/02 |
|
2002-10-22 |
TOSCA PENTA HOLDINGS LIMITED |
Active |
Director |
20/09/99 |
30/09/10 |
1999-09-20 |
PENTA PRIVATE EQUITY LIMITED |
Active |
Director |
24/09/01 |
|
2001-09-24 |
PENTA CAPITAL SP GP LIMITED |
Active |
Director |
16/02/00 |
|
2000-02-16 |
ENDURA LTD. |
Active |
Director |
06/10/14 |
28/02/18 |
2014-10-06 |
MP NEWLANDS LIMITED |
Active |
Director |
31/10/13 |
06/06/17 |
2013-10-31 |
NEWTOWN STUDIOS LIMITED |
Dissolved |
Director |
30/04/16 |
06/06/17 |
2016-04-30 |
IQSA NOTTINGHAM HOLDING COMPANY LIMITED |
Active |
Director |
31/10/13 |
06/06/17 |
2013-10-31 |
NEWLANDS STUDIOS LIMITED |
Dissolved |
Director |
30/04/16 |
06/06/17 |
2016-04-30 |
MP DERBY ROAD LIMITED |
Dissolved |
Director |
24/10/16 |
|
2016-10-24 |
PATEN & CO LIMITED |
Dissolved |
Director |
16/06/11 |
|
2011-06-16 |
BDL SELECT OPERATIONS LIMITED |
Dissolved |
Director |
16/06/11 |
|
2011-06-16 |
PATEN HOTELS LIMITED |
Dissolved |
Director |
19/12/12 |
|
2012-12-19 |
PENTA 2011 SP LIMITED |
Active |
Director |
27/04/11 |
|
2011-04-27 |
PENTA TPI LIMITED |
Dissolved |
Director |
24/11/09 |
|
2009-11-24 |
PENTA CAPITAL LLP |
Active |
Llp Designated Member |
04/11/08 |
|
2008-11-04 |
PENTA 2012 LIMITED |
Dissolved |
Director |
12/07/12 |
|
2012-07-12 |
PENTA TPI SP LIMITED |
Dissolved |
Director |
24/11/09 |
|
2009-11-24 |
PENTA GP LP (2009) LIMITED |
Dissolved |
Director |
23/06/09 |
|
2009-06-23 |
PENTA 2011 LIMITED |
Dissolved |
Director |
27/04/11 |
|
2011-04-27 |
PENTA CAPITAL INVESTMENTS 2016 LLP |
Active |
Llp Designated Member |
22/06/17 |
|
2017-06-22 |
PENTA CAPITAL INVESTMENTS LIMITED |
Active |
Director |
04/03/05 |
|
2005-03-04 |
PENTA GP HOLDINGS LIMITED |
Active |
Director |
13/10/08 |
|
2008-10-13 |
PENTA PARTNER LIMITED |
Active |
Director |
12/08/11 |
|
2011-08-12 |
PENTA CO-INVESTMENT 2011 GP LIMITED |
Dissolved |
Director |
22/06/11 |
|
2011-06-22 |
SENECA INVESTMENT MANAGERS LIMITED |
Active |
Director |
15/01/15 |
|
2015-01-15 |
SPIRITEL LIMITED |
Active |
Director |
28/07/04 |
10/11/10 |
2004-07-28 |
BROWN & BROWN (EUROPE) LIMITED |
Active |
Director |
31/10/13 |
|
2013-10-31 |
DAISY FINCO LIMITED |
Active |
Director |
12/09/14 |
30/01/15 |
2014-09-12 |
TEXSTYLE WORLD LIMITED |
Dissolved |
Director |
25/04/97 |
20/08/99 |
1997-04-25 |
BIG BEAT HOLDINGS LIMITED |
Dissolved |
Director |
21/06/99 |
06/10/99 |
1999-06-21 |
E.S. BLACK HOLDINGS LIMITED |
Dissolved |
Director |
26/10/95 |
22/09/99 |
1995-10-26 |
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED |
Dissolved |
Director |
16/09/96 |
22/09/99 |
1996-09-16 |
PREMIER OILFIELD ESOP TRUSTEE LIMITED |
Dissolved |
Company Secretary |
26/03/97 |
22/09/99 |
1997-03-26 |
PREMIER OILFIELD ESOP TRUSTEE LIMITED |
Dissolved |
Director |
26/03/97 |
22/09/99 |
1997-03-26 |
ROYAL BANK INVESTMENTS LIMITED |
Active |
Director |
20/02/97 |
17/09/99 |
1997-02-20 |
RBEF LIMITED |
Dissolved |
Director |
20/02/97 |
17/09/99 |
1997-02-20 |
TELESENSKSCL (HOLDINGS) LIMITED |
Dissolved |
Director |
18/08/98 |
23/08/99 |
1998-08-18 |
RBSM CAPITAL LIMITED |
Active |
Director |
20/02/97 |
17/09/99 |
1997-02-20 |
MCLAREN LIMITED |
Dissolved |
Director |
13/12/01 |
01/07/03 |
2001-12-13 |
F&T GROUP LIMITED |
Dissolved |
Director |
22/06/05 |
|
2005-06-22 |
EUPHONY HOLDINGS LIMITED |
Dissolved |
Director |
31/08/04 |
|
2004-08-31 |
EXPO COMMUNICATIONS LIMITED |
Dissolved |
Director |
31/10/03 |
28/07/04 |
2003-10-31 |
CLOSE NUMBER 9 LIMITED |
Dissolved |
Director |
31/10/94 |
29/07/98 |
1994-10-31 |
MAVEN INCOME AND GROWTH VCT 4 PLC |
Active |
Director |
01/09/04 |
|
2004-09-01 |
TROON INVESTMENTS LIMITED |
Dissolved |
Director |
15/06/10 |
|
2010-06-15 |
SIX DEGREES HOLDINGS LIMITED |
Active |
Director |
24/06/11 |
22/07/15 |
2011-06-24 |
DAISY GROUP LIMITED |
Active |
Director |
12/09/14 |
30/01/15 |
2014-09-12 |
DAISY PIKCO LIMITED |
Active |
Director |
12/09/14 |
30/01/15 |
2014-09-12 |
DAISY MIDCO LIMITED |
Active |
Director |
15/10/14 |
30/01/15 |
2014-10-15 |
TOSCA ACQUISITION LIMITED |
Dissolved |
Director |
16/03/15 |
|
2015-03-16 |
PENTA TPE LIMITED |
Active |
Director |
18/12/13 |
|
2013-12-18 |
HERITAGE PARK S6 LIMITED |
Dissolved |
Director |
09/03/18 |
|
2018-03-09 |
MP NEWTOWN LIMITED |
Active |
Director |
31/10/13 |
06/06/17 |
2013-10-31 |
THAMES TOWER LEASE LIMITED |
Active |
Director |
31/08/10 |
|
2010-08-31 |
ENSCO 948 LIMITED |
Dissolved |
Director |
05/10/12 |
|
2012-10-05 |
TOSCAFIELD LEICESTER LIMITED |
Active |
Director |
06/07/17 |
|
2017-07-06 |
MAVEN CAPITAL (LLANDUDNO) LLP |
Active |
Llp Member |
28/03/13 |
|
2013-03-28 |
SENECA ASSET MANAGERS LIMITED |
Active |
Director |
15/01/15 |
|
2015-01-15 |
PENTA CO-INVEST GP LIMITED |
Active |
Director |
23/04/08 |
|
2008-04-23 |
PENTA FOUNDER LIMITED |
Active |
Director |
31/08/12 |
|
2012-08-31 |
DAISY GROUP HOLDINGS LIMITED |
Active |
Director |
14/08/14 |
01/02/19 |
2014-08-14 |
PENTA NOMINEE 2019 LIMITED |
Active |
Director |
01/04/19 |
|
2019-04-01 |
PENTA CAPITAL PARTNERS LIMITED |
Active |
Director |
20/09/99 |
|
1999-09-20 |
PENTA FUND I GP LIMITED |
Active |
Director |
20/09/99 |
|
1999-09-20 |
PENTA ESOP TRUSTEE LIMITED |
Active |
Director |
04/04/00 |
|
2000-04-04 |
PENTA NOMINEE 2019 TPS LIMITED |
Active |
Director |
09/04/19 |
|
2019-04-09 |
PENTA INVESTMENTS GP LIMITED |
Active |
Director |
12/07/12 |
|
2012-07-12 |
PENTA NOMINEE LIMITED |
Active |
Director |
31/08/12 |
|
2012-08-31 |
PCE 2019 LLP |
Active |
Llp Designated Member |
18/06/19 |
|
2019-06-18 |
MABEC (NOTTINGHAM) LIMITED |
Active |
Director |
22/03/13 |
28/10/19 |
2013-03-22 |
DROPAPP LIMITED |
Active |
Director |
12/06/17 |
|
2017-06-12 |
TROON INVESTMENTS LIMITED |
Active |
Director |
24/01/20 |
|
2020-01-24 |
TFP TELECOMS LIMITED |
Active |
Director |
03/07/23 |
|
2023-07-03 |
WIRELESS INFRASTRUCTURE GROUP LIMITED |
Active |
Director |
02/07/08 |
19/12/12 |
2008-07-02 |
TOSCA MILL 1 LIMITED |
Active |
|
|
|
2024-06-16 |
LOCH LOMOND GOLF CLUB LIMITED |
Active |
|
|
|
2024-06-16 |
TOSCAFIELD PROPERTY 3 LIMITED |
Active |
|
|
|
2024-06-16 |