1
BLUE RUBICON (HOLDINGS) LIMITED
- now 08210694INTERCEDE 2458 LIMITED - 2012-10-30
11 Pilgrim Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-13 ~ 2014-11-05
IIF 16 - Director → ME
2
INTERCEDE 2442 LIMITED - 2012-05-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-10-07
IIF 22 - Director → ME
3
Global House, 2 Crofton Close, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ dissolved
IIF 24 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-05-15 ~ 2019-05-28
IIF 26 - Director → ME
5
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-05-27
Officer
2019-05-15 ~ 2019-05-28
IIF 25 - Director → ME
6
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,037,176 GBP2023-12-31
Officer
2013-08-29 ~ 2014-09-17
IIF 19 - Director → ME
7
8 Hanover Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-20 ~ now
IIF 6 - LLP Designated Member → ME
8
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED
SC516430 SC586604, OC447212, LP023186Warning 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, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
151 GBP2016-12-31
Officer
2015-11-06 ~ now
IIF 11 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-14 ~ now
IIF 8 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 3 - LLP Member → ME
11
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED
SC586604 SC516430, OC447212, LP023186Warning 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, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2018-05-09 ~ now
IIF 10 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2018-05-09 ~ now
IIF 15 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-09 ~ now
IIF 4 - LLP Member → ME
14
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
OC450603 OC447212, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ now
IIF 7 - LLP Member → ME
15
MAYFAIR EQUITY PARTNERS III CO-INVESTOR GP LLP
OC447212 OC450603, LP023570, LP023186Warning 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) 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 1 - LLP Member → ME
16
8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-06 ~ now
IIF 13 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2022-08-25 ~ now
IIF 5 - LLP Member → ME
18
8 Hanover Street, London
Active Corporate (4 parents, 32 offsprings)
Officer
2015-04-02 ~ now
IIF 2 - LLP Designated Member → ME
19
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
09519730 8 Hanover Street, London
Active Corporate (5 parents, 28 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2015-11-06 ~ now
IIF 14 - Director → ME
20
MAYFAIR EQUITY PARTNERS PENCO LIMITED
09988055 8 Hanover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-04 ~ now
IIF 12 - Director → ME
21
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2014-08-21 ~ 2014-10-28
IIF 20 - Director → ME
22
LISTALPHA NOMINEES LIMITED
- 2023-09-26
14832320 8 Hanover Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-27 ~ now
IIF 9 - Director → ME
23
NASSTAR LIMITED - now
DIVITIAS BIDCO LIMITED
- 2021-03-16
11334412 Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-04-27 ~ 2018-05-04
IIF 27 - Director → ME
24
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-12-04 ~ 2014-10-09
IIF 23 - Director → ME
25
NIMBUS REALISATIONS LIMITED - now
NASSTAR GROUP LIMITED - 2024-10-31
DIVITIAS MIDCO LIMITED
- 2021-03-16
11334361 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-05-04
IIF 28 - Director → ME
26
INTERCEDE 2450 LIMITED - 2012-09-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-9,749,448 GBP2023-12-31
Officer
2014-07-11 ~ 2014-10-07
IIF 32 - Director → ME
27
INTERCEDE 2424 LIMITED - 2011-07-27
3mc Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-9,084,820 GBP2024-12-31
Officer
2014-07-11 ~ 2014-10-07
IIF 18 - Director → ME
28
STRATUS (HOLDINGS) LIMITED
- now 07509461UK2 (HOLDINGS) LIMITED - 2011-04-15
INTERCEDE 2400 LIMITED - 2011-04-14
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-46,081,528 GBP2024-12-31
Officer
2014-07-11 ~ 2014-10-07
IIF 17 - Director → ME
29
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-10-07
IIF 21 - Director → ME
30
WONDERFIELD BIDCO LIMITED - now
SNOWFOX BIDCO LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 30 - Director → ME
31
WONDERFIELD GROUP LIMITED - now
SNOWFOX MIDCO 1 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-10-28 ~ 2017-09-27
IIF 31 - Director → ME
32
WONDERFIELD GROUP MIDCO 2 LIMITED - now
SNOWFOX MIDCO 2 LIMITED - 2024-08-02
Fourth Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-09-27
IIF 29 - Director → ME
33
Building 3 North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 33 - Director → ME