1
APLEONA LIMITED - now
SILENUS HOLDING I LIMITED
- 2017-05-10
09899510LIFE SCIENCE HOLDCO LIMITED
- 2016-02-02
09899510 Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-12-02 ~ 2016-11-25
IIF 16 - Director → ME
2
BISHOP INFRASTRUCTURE GP LIMITED
SC438941 SL012118, SL012127, SL012128Warning 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, Festival Square, Edinburgh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-17 ~ 2018-02-28
IIF 8 - Director → ME
3
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED - now
EQT CREDIT II (GP) LIMITED
- 2020-10-28
SC420737 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 4 offsprings)
Officer
2012-09-14 ~ 2018-02-28
IIF 26 - Director → ME
4
BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2015-11-25 ~ 2018-02-28
IIF 7 - Director → ME
5
15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-10
ANTBAY LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (20 parents)
Officer
2015-08-12 ~ 2018-02-28
IIF 24 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-10
ANTLAND LIMITED - 2012-08-21
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-08-12 ~ 2018-02-28
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-10
ANTDALE LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-12 ~ 2018-02-28
IIF 23 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-02-07
PLUMTRAIL LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Greater London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-07-04 ~ 2018-02-28
IIF 22 - Director → ME
10
EQT VII FC (GP) LIMITED
- 2015-12-04
SC518952 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 25 offsprings)
Officer
2015-10-28 ~ 2018-02-28
IIF 12 - Director → ME
11
EQT INFRASTRUCTURE II (GP) LIMITED
SC416498 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 6 offsprings)
Officer
2012-09-14 ~ 2018-02-28
IIF 25 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 3 offsprings)
Officer
2012-11-16 ~ 2018-02-28
IIF 14 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2015-11-25 ~ 2018-02-28
IIF 10 - Director → ME
14
EQT MID MARKET EUROPE (GENERAL PARTNER) LIMITED
SC521108 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2015-11-25 ~ 2018-02-28
IIF 9 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2015-03-19 ~ 2018-02-28
IIF 11 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-29 ~ 2018-02-28
IIF 13 - Director → ME
17
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-11-15 ~ 2018-02-28
IIF 5 - Director → ME
18
3rd Floor 30 Broadwick Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-15 ~ 2018-02-28
IIF 4 - Director → ME
19
3rd Floor, 30 Broadwick Street, London
Active Corporate (18 parents, 45 offsprings)
Officer
2012-10-03 ~ 2018-02-28
IIF 6 - Director → ME
20
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-02-13
Due to be dissolved on 2022-10-20
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-12-10 ~ 2018-02-28
IIF 15 - Director → ME
21
90 Whitfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2019-04-01 ~ now
IIF 30 - Has significant influence or control → OE
22
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-11 ~ 2016-11-15
IIF 3 - Director → ME
23
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2016-12-02 ~ 2017-02-09
IIF 19 - Director → ME
24
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-05 ~ 2017-02-09
IIF 17 - Director → ME
25
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-05 ~ 2017-02-09
IIF 20 - Director → ME
26
5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 18 - Director → ME
27
LEHMAN BROTHERS EUROPEAN MEZZANINE PARTNERS II FEEDER GENERAL PARTNER LIMITED
- now SC334494DMWS 861 LIMITED
- 2008-02-13
SC334494 SC158634, SC110791, SC328055Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ dissolved
IIF 1 - Director → ME
28
130 6th Floor, Jermyn Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-13 ~ 2012-08-03
IIF 28 - LLP Member → ME
29
St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-09-14 ~ 2018-02-28
IIF 27 - Director → ME