1
THE ANTHONY NOLAN TRUST - 2013-02-18
THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
SPHERECAUSE LIMITED - 1990-02-19
The Royal Free Hospital, Pond Street, Hampstead, London
Active Corporate (51 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 47 - Director → ME
2
Warwick Court, Paternoster Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 26 - Director → ME
3
Byron House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (15 parents)
Officer
2020-01-31 ~ 2022-09-13
IIF 37 - Director → ME
4
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2010-03-10 ~ dissolved
IIF 27 - Director → ME
5
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
6
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2007-12-31
IIF 31 - Director → ME
7
SUMPF 207 LIMITED - 2005-12-21
Unit 1, Black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (14 parents)
Officer
2006-01-18 ~ 2007-12-31
IIF 30 - Director → ME
8
BONNE BOUCHE FROZEN LIMITED
- now 05122509BONNE BOUCHE LIMITED - 2005-01-14
INHOCO 3094 LIMITED - 2004-07-19
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (10 parents)
Officer
2005-11-10 ~ 2006-03-02
IIF 9 - Director → ME
9
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2008-01-07 ~ 2023-09-17
IIF 42 - LLP Member → ME
10
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 46 - LLP Member → ME
11
RLFC PROPERTIES LTD
- 2022-06-24
14068620 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 20 - Director → ME
13
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 19 - Director → ME
14
DEB BIDCO LIMITED - now
ALNERY NO. 2887 LIMITED
- 2010-02-24
07097426 06712054, 06957947, 01838233Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 34 - Director → ME
15
DEB GROUP HOLDINGS LIMITED
- now 07162365ALNERY NO. 2902 LIMITED
- 2010-02-24
07162365 06641399, 07168489, 07168446Warning 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) Denby Hall Way, Denby, Ripley, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-03-25
IIF 33 - Director → ME
16
DEB MIDCO LIMITED - now
ALNERY NO. 2903 LIMITED
- 2010-02-24
07162350 03969918, 07186871, 04066383Warning 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) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-02-24 ~ 2010-03-22
IIF 35 - Director → ME
17
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 45 - LLP Designated Member → ME
19
EPIC INVESTMENT PARTNERS (UK) LIMITED - now
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ 2007-12-07
IIF 32 - Director → ME
20
EPIC INVESTMENT PARTNERS LLP - now
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2007-03-30 ~ 2010-01-14
IIF 44 - LLP Designated Member → ME
21
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 05322245, 16010127, 05379242Warning 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) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2006-07-28
IIF 13 - Director → ME
2005-04-12 ~ 2006-07-28
IIF 54 - Secretary → ME
22
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-07-02 ~ 2015-07-31
IIF 49 - Director → ME
23
DMWSL 585 LIMITED
- 2011-06-28
06475825 09337626, 03295742, 06475828Warning 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) 26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2011-01-31 ~ 2017-02-10
IIF 28 - Director → ME
24
EXPECTRUM SECRETARIES LIMITED
- now 08457527DMWSL 722 LIMITED - 2013-05-17
7th Floor Warwick Court, Paternoster Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 50 - Director → ME
25
FIRE AND SECURITY HOLDINGS LIMITED
- now 12363321BASE ALMOND HOLDINGS LIMITED - 2020-07-16
6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-10-01 ~ 2026-04-08
IIF 1 - Director → ME
26
FOUNDATION INVESTMENT PARTNERS III (GP) LLP
OC453472 OC422780, OC394426, LP023817Warning 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) 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-21 ~ 2026-03-17
IIF 41 - LLP Designated Member → ME
27
FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
16100233 3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-25 ~ 2026-03-17
IIF 3 - Director → ME
28
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388 3rd Floor 100 Wigmore Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-05-16 ~ 2026-03-25
IIF 40 - LLP Designated Member → ME
29
FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
SO308048 SO306530, SO304974, SL037052Warning 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) Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-21 ~ 2026-03-17
IIF 39 - LLP Designated Member → ME
30
INFORMATION SERVICES BIDCO LIMITED
- now 15423507 1st Floor 4 Valentine Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-01-18 ~ 2025-12-01
IIF 8 - Director → ME
31
LCP MORGAN HOLDCO LIMITED
- now 04336416MORGAN HOLDCO LIMITED
- 2021-04-28
04336416ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2021-01-19 ~ 2023-09-17
IIF 29 - Director → ME
32
MIRION TECHNOLOGIES (GLOBAL), LTD.
- now 09300420 41 Lothbury, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2014-11-07 ~ 2015-06-09
IIF 51 - Director → ME
33
NEXUS CIRRUS LIMITED - now
HAMSARD 2739 LIMITED
- 2005-09-08
05122187 05073203, 03966440, 05120404Warning 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) Hazelwoods Llp, Windsor House Barnett Way Barnwood, Gloucester
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2005-01-28
IIF 11 - Director → ME
2004-08-26 ~ 2005-01-28
IIF 53 - Secretary → ME
34
PAST TIMES TRADING LIMITED
- now 05607298HAMSARD 2963 LIMITED
- 2006-01-26
05607298 05607310, 03966402, 04124694Warning 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) Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2006-08-31
IIF 17 - Director → ME
35
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2004-09-24 ~ 2006-07-31
IIF 10 - Director → ME
36
1st Floor 90 Great Suffolk Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-27 ~ 2025-07-14
IIF 16 - Director → ME
37
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-14
IIF 15 - Director → ME
38
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-27 ~ 2025-07-14
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
39
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-27 ~ 2025-07-14
IIF 14 - Director → ME
40
3rd Floor 100 Wigmore Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
41
1st Floor 4 Valentine Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-01
IIF 5 - Director → ME
42
1st Floor 4 Valentine Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-17 ~ 2026-03-25
IIF 7 - Director → ME
43
1st Floor 4 Valentine Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-12-01
IIF 6 - Director → ME
44
SLR BD LIMITED - now
DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2018-03-15 ~ 2018-06-21
IIF 22 - Director → ME
45
HAMILTON TOPCO LIMITED
- 2018-09-04
11182524DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2018-03-15 ~ 2022-09-30
IIF 24 - Director → ME
46
SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04
11182575DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-15 ~ 2018-06-21
IIF 23 - Director → ME
47
SLR MD LIMITED - now
DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-15 ~ 2018-06-21
IIF 21 - Director → ME
48
LEEMING 123 LIMITED - 2010-11-22
22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2023-06-26 ~ now
IIF 12 - Director → ME
49
5 Howick Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-05-17 ~ 2019-09-17
IIF 25 - Director → ME
50
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ 2023-09-17
IIF 43 - LLP Member → ME
51
CROWN HOLDCO LIMITED
- 2014-02-24
08874787 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2014-02-04 ~ 2014-02-24
IIF 18 - Director → ME