1
CCP NO.3.2 LIMITED
- 2022-07-05
13757360 13753328, 14708899, 14742173Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-01-01
IIF 17 - Director → ME
2
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED
- 2022-07-05
13753328 13462651, 15330003, 13840201Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-01-01
IIF 11 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-01-01
IIF 15 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-01-01
IIF 13 - Director → ME
5
WILDE FOODS LTD - 2016-10-27
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2017-06-15 ~ now
IIF 1 - Director → ME
6
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2019-07-01 ~ 2024-06-30
IIF 41 - LLP Member → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 21 - Director → ME
8
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 28 - Director → ME
9
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 43 - Director → ME
10
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 34 - Director → ME
11
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-06-30
IIF 35 - Director → ME
12
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 24 - Director → ME
13
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 22 - Director → ME
14
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 25 - Director → ME
15
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 27 - Director → ME
16
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 37 - LLP Member → ME
17
21 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2014-11-27
IIF 48 - LLP Member → ME
18
HMEU2 GP LLP - 2005-05-09
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2006-09-11 ~ 2019-06-30
IIF 39 - LLP Member → ME
19
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2006-09-11 ~ 2019-06-30
IIF 38 - LLP Member → ME
20
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2019-06-30
IIF 4 - Director → ME
21
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-06-30
IIF 2 - Director → ME
22
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-06-30
IIF 5 - Director → ME
23
LION-SHOES MIDCO LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2014-07-30 ~ 2014-12-09
IIF 31 - Director → ME
24
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 32 - Director → ME
25
21 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 33 - Director → ME
26
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-06-30
IIF 20 - Director → ME
27
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-06-30
IIF 10 - Director → ME
28
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2019-06-30
IIF 8 - Director → ME
29
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 6 - Director → ME
30
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 7 - Director → ME
31
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-06-30 ~ 2019-04-29
IIF 9 - Director → ME
32
LION/SILK FUNDING FACILITY LIMITED
07271819 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-11-24
IIF 23 - Director → ME
33
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ dissolved
IIF 29 - Director → ME
34
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 30 - Director → ME
35
LOUNGERS HOLDINGS LIMITED
- now 07980338ARIA NEWCO LIMITED - 2012-06-13
26 Baldwin Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-04-29
IIF 46 - Director → ME
36
LOUNGERS LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-28 ~ 2019-07-01
IIF 3 - Director → ME
37
26 Baldwin Street, Bristol
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-19 ~ 2019-04-29
IIF 45 - Director → ME
38
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 14 - Director → ME
39
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 12 - Director → ME
40
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 16 - Director → ME
41
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-01-01
IIF 18 - Director → ME
42
FOOD NEWCO LIMITED - 2015-07-28
112 St. Augustine Street C/o Portt & Co, Suite 1.02, Collar Factory, Taunton, Somerset, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-21 ~ 2021-04-13
IIF 19 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
44
CRAFTS GROUP HOLDING LIMITED - 2017-04-07
GOLDFINCH 16 LIMITED - 2016-07-27
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-02-11 ~ 2019-06-30
IIF 44 - Director → ME
45
THE DMC GROUP HOLDINGS LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-06-30
IIF 36 - Director → ME
46
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2019-12-13 ~ 2024-06-30
IIF 40 - LLP Member → ME
47
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-02-02
IIF 26 - Director → ME