1
89 HOLLAND PARK (MANAGEMENT) LIMITED
02478945 140 Tachbrook Street, London, England
Active Corporate (29 parents)
Officer
(before 1992-03-09) ~ 1993-07-30
IIF 50 - Director → ME
2
Langer Road, Felixstowe, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-07-04 ~ 2003-07-17
IIF 58 - Director → ME
3
3 St. James's Square, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 64 - LLP Designated Member → ME
2008-12-10 ~ 2009-12-10
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-12-19
IIF 12 - Ownership of voting rights - 75% or more → OE
4
ANC BUSINESS SERVICES LIMITED - now
BROOMCO (910) LIMITED
- 1995-06-09
03049044 03049059, 05586539, 02532135Warning 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) Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Liquidation Corporate (27 parents, 1 offspring)
Officer
1995-05-26 ~ 1999-11-12
IIF 53 - Director → ME
5
CATALIS HOLDINGS LIMITED - now
PROJECT SWORD BIDCO LIMITED
- 2025-08-06
12032770 C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-04
IIF 30 - Director → ME
6
CATALIS LIMITED - now
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-22 ~ 2019-10-07
IIF 20 - Director → ME
7
Suffolk House George Street, East Croydon, London
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 74 - Member of an Administrative Organ → ME
8
COASTAL HEATING & PLUMBING (KENT) LIMITED
04716039 Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 61 - Director → ME
2003-03-28 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Work.life, 20 Red Lion Street, London, England
Active Corporate (7 parents)
Officer
2022-03-01 ~ 2022-03-17
IIF 62 - Director → ME
10
COLART INTERNATIONAL HOLDINGS LIMITED - now
COLART INVESTMENTS LIMITED
- 2006-12-12
03659130BROOMCO (1693) LIMITED - 1999-08-06
The Mediaworks Building, 191 Wood Lane, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
1999-08-13 ~ 2002-03-15
IIF 54 - Director → ME
11
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2016-04-29
IIF 47 - Director → ME
12
ECO-BAT TECHNOLOGIES LIMITED - now
ECO-BAT TECHNOLOGIES PLC - 2002-12-02
RUSTWELD LIMITED - 1994-04-18
54 Portland Place, London, England
Active Corporate (51 parents, 23 offsprings)
Officer
1996-03-14 ~ 1997-04-15
IIF 55 - Director → ME
13
12 Flitcroft Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-18 ~ 2022-01-13
IIF 43 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
14
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
Active Corporate (11 parents)
Officer
2017-01-27 ~ 2022-04-29
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1997-08-05 ~ 1998-04-08
IIF 49 - Director → ME
16
HOLMEWOOD HOUSE PROPERTIES LIMITED
- now 00331126HOLMEWOOD HOUSE LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (29 parents)
Officer
2012-03-12 ~ 2021-11-30
IIF 38 - Director → ME
17
LANGTON PROPERTIES LIMITED - 2005-11-16
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (59 parents, 1 offspring)
Officer
2011-11-22 ~ 2021-08-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 15 - Has significant influence or control → OE
18
Holmewood House School, Langton Green, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2012-08-31 ~ 2021-11-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 16 - Has significant influence or control → OE
19
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-05 ~ 2022-12-23
IIF 44 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 18 - Has significant influence or control → OE
20
16 Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-06-26
IIF 28 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 14 - Has significant influence or control → OE
21
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2005-11-04 ~ 2006-09-29
IIF 60 - Director → ME
23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-30 ~ 2016-01-22
IIF 45 - Director → ME
24
Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 32 - Director → ME
25
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 35 - Director → ME
26
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1999-04-27 ~ 2006-09-29
IIF 56 - Director → ME
27
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2006-09-29
IIF 57 - Director → ME
28
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2006-09-29
IIF 52 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 59 - Director → ME
30
6 Market Place, Bedale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-05-26 ~ 2016-07-07
IIF 40 - Director → ME
31
OLD CO MAIDSTONE LIMITED - now
JAMES VILLA HOLDINGS LIMITED
- 2013-11-20
06532387 The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2008-03-12 ~ 2010-11-30
IIF 34 - Director → ME
32
Work.life, 20 Red Lion Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-28 ~ 2022-03-17
IIF 42 - Director → ME
33
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 29 - Director → ME
34
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 31 - Director → ME
35
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-07-31
IIF 22 - Director → ME
36
FORNAX CAPITAL LIMITED
- 2015-01-26
08069762 114-116 Marylebone Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-15 ~ 2017-07-20
IIF 48 - Director → ME
37
CONSENSUS CAPITAL LTD
- 2018-02-22
11193042CONCORDIA CAPITAL 1 LIMITED
- 2018-02-14
11193042 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-07 ~ 2020-09-11
IIF 36 - Director → ME
38
VERITUM CAPITAL LIMITED
- 2021-11-03
11978779ADVOCATUS CAPITAL LTD
- 2021-07-20
11978779 31-35 Kirby Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-03 ~ 2021-12-14
IIF 41 - Director → ME
39
North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
40
3 St. James's Square, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-09-30 ~ 2016-03-30
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
41
3 St. James's Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
42
3 St. James's Square, London, England
Active Corporate (10 parents)
Officer
2015-02-06 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
43
3 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2020-02-17 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-02-17 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 24 - Director → ME
45
3 St. James's Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 25 - Director → ME
46
VESPA CAPITAL III GP COINVEST LLP
OC430701 3 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2020-02-14 ~ 2020-05-29
IIF 69 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
47
3 St. James's Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-02-12 ~ now
IIF 65 - LLP Member → ME
48
3 St James's Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-17 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2025-02-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
49
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 27 - Director → ME
50
3 St. James’s Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 26 - Director → ME
51
3 St. James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 68 - LLP Member → ME
52
3 St. James's Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2008-06-02 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
53
3 St. James's Square, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2007-01-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
54
The Triangle 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-03-12 ~ 2010-11-30
IIF 33 - Director → ME
55
BROOMCO (4244) LIMITED
- 2011-10-03
07759993 07877432, 07176792, 07689069Warning 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) Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2011-09-02 ~ 2016-01-22
IIF 46 - Director → ME