1
34 Crookham Road Crookham Road, London, England
Active Corporate (19 parents)
Officer
1997-10-10 ~ 2001-02-26
IIF 6 - Director → ME
2
AFRICAN MOUNTAIN RESEARCH FOUNDATION
12637530 Poores Cottage, Wilsford, Pewsey, Wiltshire
Active Corporate (5 parents)
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 40 - Has significant influence or control → OE
3
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2008-01-11
IIF 34 - Director → ME
4
BGT CAPITAL ADVISORS LIMITED
- now 09185198BGT CAPITAL LIMITED
- 2014-09-25
09185198 16 Old Bailey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 19 - Director → ME
5
BLAND 123 LIMITED - now
END2END HOLDINGS LIMITED
- 2006-03-02
03993606PRE-TEL WIRELESS LIMITED - 2001-08-03
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-11-15 ~ 2003-02-24
IIF 27 - Director → ME
6
4 Carlton Gardens, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-07-25 ~ 2014-02-03
IIF 17 - Director → ME
7
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2024-05-24 ~ 2025-04-14
IIF 30 - Director → ME
8
HACKREMCO (NO. 2422) LIMITED - 2006-11-20
118 Amington Road, Yardley, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-24 ~ 2008-01-11
IIF 33 - Director → ME
9
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
2011-11-24 ~ 2014-02-21
IIF 31 - Director → ME
10
LGB & CO. LIMITED - now
LESMOIR-GORDON, BOYLE & CO. LIMITED
- 2018-03-05
05602072LONDON CAPITAL FINANCE LIMITED - 2011-04-06
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-01 ~ 2017-03-31
IIF 25 - Director → ME
11
210-220 Regent Street, London, England
Active Corporate (22 parents, 25 offsprings)
Officer
2024-06-17 ~ now
IIF 11 - Director → ME
12
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
2003-05-29 ~ 2007-02-05
IIF 36 - Director → ME
13
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
110 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 10 offsprings)
Officer
2024-05-21 ~ now
IIF 10 - Director → ME
14
MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
5 Morrison Street, Edinburgh, Scotland
Active Corporate (58 parents, 5 offsprings)
Officer
2012-08-01 ~ 2014-10-01
IIF 35 - Director → ME
15
MENHADEN CAPITAL MANAGEMENT LLP
OC400571 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (6 parents)
Officer
2015-06-26 ~ now
IIF 3 - LLP Designated Member → ME
16
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2003-05-12 ~ 2008-01-11
IIF 18 - Director → ME
17
23 Hanover Gardens, London, Greater London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 1 - LLP Member → ME
18
Marine House, Tide Mill Way, Woodbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-21 ~ 2023-10-31
IIF 29 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHELFCO (NO. 3456) LIMITED - 2008-02-11
C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 8 - Director → ME
20
QUARTIC CAPITAL LLP - now
MIDOCEAN UK ADVISOR, LLP
- 2012-07-18
OC303741ABC UK ADVISOR LLP - 2003-02-04
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2008-01-11
IIF 4 - LLP Member → ME
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2014-02-21
IIF 24 - Director → ME
22
STAGE CAPITAL CO-INVEST LIMITED
13762788 25 Eccleston Place, Victoria, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2016-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
25
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2016-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2021-12-17 ~ 2022-10-11
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
25 Eccleston Place, Victoria, London, England
Active Corporate (8 parents)
Officer
2014-11-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove members → OE
28
STAGE CAPITAL LOK I LIMITED
13784727 13775629, 14895417, 13783390Warning 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) 25 Eccleston Place, Victoria, London, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2024-01-11
IIF 21 - Director → ME
29
STAGE CAPITAL LOK II LIMITED
13775629 14895417, 13784727, 13783390Warning 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) 25 Eccleston Place, Victoria, London, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2024-01-11
IIF 23 - Director → ME
30
STAGE CAPITAL LOK III LIMITED
13783390 13775629, 13784727, 14895417Warning 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) 25 Eccleston Place, Victoria, London, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2024-01-11
IIF 22 - Director → ME
31
STAGE CAPITAL LOK IV LIMITED
14895417 13775629, 13784727, 13783390Warning 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) 25 Eccleston Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-25 ~ dissolved
IIF 20 - Director → ME
32
STAGE CAPITAL LOK LIMITED
SC716351 13784727, 13775629, 14895417Warning 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, Scotland
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 26 - Director → ME
33
STAGE CAPITAL MANAGEMENT LIMITED
10024328 25 Eccleston Place, Victoria, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
34
TAG ACQUISTION LIMITED
- 2007-08-29
06346620 55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2007-08-17 ~ 2008-01-22
IIF 5 - Director → ME
35
C/o Biogen Milton Parc, Milton Ernest, Bedford, England
Active Corporate (35 parents, 4 offsprings)
Officer
2012-02-21 ~ 2016-02-25
IIF 32 - Director → ME
36
ASSOCIATION OF RIVERS TRUSTS - 2011-08-02
Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, Cornwall
Active Corporate (43 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 9 - Director → ME
37
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-10-23 ~ 2006-12-15
IIF 28 - Director → ME
2003-09-03 ~ 2003-10-23
IIF 37 - Director → ME