1
8 Leinster Square, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
COGNITION PARTNERS EMPLOYEE TRUSTEE LIMITED
- now 14417561EMERGENCE PARTNERS EMPLOYEE TRUSTEE LIMITED
- 2024-04-13
14417561 Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
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
2019-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ 2022-10-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Prospect House, Rouen Road, Norwich
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-04-25 ~ 2025-03-22
IIF 4 - Director → ME
5
LEINSTER SQUARE NORTH LIMITED
- now 124535847-12 LEINSTER SQUARE RESIDENTS LIMITED
- 2021-02-24
12453584 10 Leinster Square, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 16 - Has significant influence or control → OE
6
POOLE PROPERTY PARTNERS LIMITED
16976134 8 Leinster Square, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2002-12-31 ~ 2003-12-31
IIF 19 - LLP Member → ME
8
29 Clerkenwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-28 ~ 2024-03-18
IIF 5 - Director → ME
9
29 Clerkenwell Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-28 ~ 2024-03-18
IIF 6 - Director → ME
10
Stanley Capital Partners Llp C/o Myo, 123 Victoria Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-05-01 ~ 2025-01-14
IIF 9 - LLP Member → ME
11
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-06 ~ 2018-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SYMPHONY VENTURES OPTIONS COLLECTIONS LTD
13578044 8 Leinster Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-09-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE