1
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 33 - Director → ME
2
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 31 - Director → ME
3
10 Norwich Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-07 ~ 2022-07-08
IIF 32 - Director → ME
4
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 05418434, 08153096, 08132364Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2013-10-15
IIF 34 - Director → ME
5
1 Rivergate, Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-09 ~ now
IIF 29 - Director → ME
6
8 Hanover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-11 ~ 2023-12-18
IIF 22 - Director → ME
7
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-11 ~ 2023-12-18
IIF 23 - Director → ME
8
1a Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 14 - Director → ME
9
1a Parklands, Lostock, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-18 ~ 2021-07-15
IIF 13 - Director → ME
10
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
11
1 Rivergate Temple Quay, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
12
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 8 - LLP Designated Member → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 6 - LLP Designated Member → ME
14
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 SC586604, OC447212, LP023186Warning 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, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-24 ~ now
IIF 27 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-23 ~ now
IIF 17 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 3 - LLP Designated Member → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-01-26 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 SC516430, OC447212, LP023186Warning 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, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ now
IIF 25 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-01-24 ~ now
IIF 24 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-01-26 ~ 2018-02-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
21
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 OC447212, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 7 - LLP Member → ME
22
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 OC450603, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 2 - LLP Member → ME
23
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 18 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 5 - LLP Member → ME
25
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2014-06-18 ~ now
IIF 1 - LLP Designated Member → ME
26
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Officer
2015-03-31 ~ now
IIF 15 - Director → ME
27
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 20 - Director → ME
28
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 21 - Director → ME
29
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-03 ~ dissolved
IIF 26 - Director → ME
30
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-03 ~ 2019-09-23
IIF 19 - Director → ME
31
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
32
OVO ENERGY (GROUP) LTD - 2015-08-15
1 Rivergate, Temple Quay, Bristol
Active Corporate (22 parents, 8 offsprings)
Officer
2022-12-15 ~ now
IIF 30 - Director → ME
33
1a Parklands, Lostock, Bolton, England
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
34
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2018-12-06 ~ now
IIF 28 - Director → ME
35
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2014-03-12
IIF 35 - Director → ME
36
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-12-01 ~ 2014-01-30
IIF 36 - Director → ME