1
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, England
Active Corporate (22 parents, 34 offsprings)
Officer
2005-03-18 ~ 2005-07-18
IIF 17 - Director → ME
2
DE FACTO 1887 LIMITED
- 2011-09-12
07707393 07712570, 06867493, 07712535Warning 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) Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-07-27 ~ 2011-11-14
IIF 12 - Director → ME
3
DE FACTO 1902 LIMITED
- 2011-09-12
07749223 07765500, 07401201, 08052030Warning 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) Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-11-12
IIF 11 - Director → ME
4
DE FACTO 1901 LIMITED
- 2011-09-12
07735992 07812668, 08138507, 06983906Warning 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) Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 22 - Director → ME
5
DE FACTO 1900 LIMITED
- 2011-09-12
07735988 08138559, 07749170, 07768047Warning 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) Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2011-11-14
IIF 23 - Director → ME
6
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2003-03-26 ~ 2005-04-14
IIF 21 - Director → ME
7
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2000-01-28 ~ 2001-12-21
IIF 20 - Director → ME
8
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-01 ~ 2022-08-02
IIF 5 - Director → ME
9
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 7 - Director → ME
10
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 8 - Director → ME
11
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 9 - Director → ME
12
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-10-14
IIF 10 - Director → ME
13
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2011-10-11 ~ 2011-11-29
IIF 24 - Director → ME
14
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 18 - Director → ME
15
PHOENIX EQUITY PARTNERS LIMITED
- now 01786523 04134322, OC394849, OC300503Warning 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)DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
PHOENIX FUND MANAGERS LIMITED - 1997-04-14
PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
2004-10-01 ~ 2005-06-24
IIF 19 - Director → ME
16
PHOENIX THISTLE GENERAL PARTNER LIMITED
- now SC214806LOTHIAN FIFTY (752) LIMITED - 2001-02-02
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-01 ~ 2005-06-24
IIF 6 - Director → ME
17
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-24 ~ now
IIF 4 - Director → ME
18
SILVERFLEET CAPITAL LIMITED - now
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (34 parents, 10 offsprings)
Officer
2006-04-04 ~ 2007-11-08
IIF 3 - Director → ME
19
SILVERFLEET CAPITAL PARTNERS LLP
- now OC321508PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2025-05-16
IIF 26 - LLP Member → ME
20
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
21
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
22
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
23
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 14 - Director → ME
24
One Carter Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 15 - Director → ME
25
58 West Common, Harpenden, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE