1
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2020-09-28
IIF 14 - Director → ME
2
Amadeus House, 27b Floral Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 32 - Director → ME
3
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
- now SC285399CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
- 2017-05-09
SC285399CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 26 - Director → ME
4
ACPL 2005 FUND SCOTLAND LIMITED
- now SC285400LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2018-04-18
IIF 23 - Director → ME
5
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
6
ARLE CAPITAL INVESTMENTS LIMITED
- now 07991727DE FACTO 1956 LIMITED
- 2012-07-03
07991727 08241861, 07752062, 07981569Warning 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) 12 Charles 11 Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 11 - Director → ME
7
ARLE CAPITAL MANAGEMENT LIMITED
- now 08025741DE FACTO 1957 LIMITED
- 2012-07-04
08025741 07991727, 07219303, 07981569Warning 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) Third Floor Number 12, Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ dissolved
IIF 29 - Director → ME
8
1 More London Place, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-12-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
DE FACTO 1792 LIMITED - 2010-09-16
Third Floor, 12 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-13 ~ dissolved
IIF 28 - Director → ME
10
DE FACTO 1797 LIMITED - 2010-10-07
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
11
ZEBRABAY LIMITED - 2010-12-15
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 20 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 25 - Director → ME
13
CANDOVER 2008 INITIAL LP CO LIMITED
06520715 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
- now 06560665CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
15
CANDOVER NOMINEES LIMITED
- now 01722671CANDOVER-PAC (TCG) LIMITED - 1987-07-15
CANDOVER-PAC (PI) LIMITED - 1984-02-06
AUDLEYWEB LIMITED - 1983-07-29
Third Floor, 12 Charles Ii Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 17 - Director → ME
16
CANDOVER SERVICES LIMITED
- now 01478153DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-06-30 ~ 2011-04-19
IIF 16 - Director → ME
17
CHARLES II STREET LIMITED
- now 07368696ARLE DORMANT NO. 1 LIMITED
- 2011-09-29
07368696ARLE INVESTMENTS LIMITED
- 2011-09-22
07368696DE FACTO 1793 LIMITED - 2010-09-16
Unit G.01, Cargo Works, 1-2 Hatfields, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-13 ~ dissolved
IIF 30 - Director → ME
18
COGNITION PARTNERS LIMITED
- now 12171041EMERGENCE PARTNERS LIMITED
- 2024-06-04
12171041GREENHOUSE AI LIMITED - 2019-11-08
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-25 ~ 2024-09-13
IIF 35 - Director → ME
19
DE FACTO 1759 LIMITED
- 2010-06-22
07225977 04782833, 07046007, 07209002Warning 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) Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
20
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
21
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-02-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-24 ~ 2017-02-28
IIF 33 - Director → ME
23
Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
Southmead, Queen Annes Road, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 27 - Director → ME
26
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2009-07-09 ~ 2018-01-02
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ 2017-07-27
IIF 41 - Has significant influence or control → OE
27
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
28
5th Floor 1 Old Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-02 ~ dissolved
IIF 8 - Director → ME
29
1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-26 ~ 2024-07-22
IIF 10 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 24 - Director → ME
31
Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-25
IIF 12 - Director → ME
32
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-25
IIF 13 - Director → ME
33
SMITHFIELD CAPITAL PARTNERS LIMITED
- now 07368780SMITHFIELD INVESTMENT HOLDINGS LIMITED
- 2016-02-04
07368780ARLE INVESTMENT HOLDINGS LIMITED
- 2015-03-09
07368780ARLE CAPITAL NO. 1 LIMITED
- 2011-10-04
07368780DE FACTO 1794 LIMITED - 2010-09-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 22 - Director → ME
34
5th Floor 1 Old Queen Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-11-02 ~ now
IIF 3 - LLP Designated Member → ME
35
THE FIELDSMITH GROUP LLP - now
SMITHFIELD GROUP LLP
- 2016-05-17
OC370932 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-12-20 ~ 2017-03-31
IIF 2 - LLP Designated Member → ME
36
1 Queen Annes Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 5 - LLP Designated Member → ME