1
Ringley House, 1 Castle Road, London, England
Active Corporate (7 parents)
Officer
2017-06-02 ~ now
IIF 11 - Director → ME
2
82 Balcombe Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 69 - Director → ME
3
ALLIANCE MEDICAL HOLDINGS LIMITED
- now 04113112DE FACTO 894 LIMITED
- 2001-01-17
04113112 04433250, 02512146, 04113118Warning 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) Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (27 parents)
Officer
2001-01-17 ~ 2001-09-26
IIF 70 - Director → ME
4
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-22 ~ 2025-09-30
IIF 56 - Director → ME
5
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-01-21
IIF 15 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-08-22
IIF 28 - Director → ME
7
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 55 - Director → ME
8
C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 14 - Director → ME
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-21 ~ 2018-08-22
IIF 31 - Director → ME
10
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 5 - Director → ME
11
Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-08 ~ 2026-03-04
IIF 16 - Director → ME
12
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-08-21 ~ 2019-04-09
IIF 25 - Director → ME
13
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-20 ~ 2025-09-30
IIF 54 - Director → ME
14
Unit 1 Madeira Tower, 32 - 34 Ponton Road, London, England
Active Corporate (5 parents)
Officer
2026-01-08 ~ 2026-01-21
IIF 13 - Director → ME
15
12-13 The Parade, St. Albans Road East, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 67 - Director → ME
16
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, LP015843Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2011-05-31
IIF 80 - LLP Member → ME
17
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2000-02-01 ~ 2000-06-28
IIF 63 - Director → ME
2001-07-06 ~ 2001-11-16
IIF 62 - Director → ME
18
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
10762305 5 Marble Arch, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-15 ~ now
IIF 60 - Director → ME
19
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2013-01-30 ~ 2016-12-09
IIF 81 - Director → ME
20
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
21
9 Holles Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
22
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2011-06-01 ~ 2013-07-31
IIF 58 - Director → ME
2008-03-19 ~ 2011-05-31
IIF 79 - Director → ME
2014-12-15 ~ 2018-04-27
IIF 44 - Director → ME
23
DATIX BUSINESS SYSTEMS LIMITED - 2004-08-09
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 45 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 8 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-24 ~ 2024-10-04
IIF 10 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-25 ~ 2024-10-04
IIF 7 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 9 - Director → ME
28
DESIGN OBJECTIVES (HOLDINGS) LIMITED
05890219 62 Church Hill, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-28 ~ 2013-09-21
IIF 78 - Director → ME
2006-07-28 ~ 2006-08-12
IIF 84 - Secretary → ME
29
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 42 - Director → ME
30
Swan Court 11 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 46 - Director → ME
31
2nd Floor 1 Church Road, Richmond, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-15 ~ 2018-04-27
IIF 43 - Director → ME
32
35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 21 - Director → ME
33
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-08 ~ 2021-02-17
IIF 36 - Director → ME
34
HELIO INTELLIGENCE HOLDINGS LIMITED
- now 15018387CROSSFIRE NEWCO LIMITED
- 2025-07-18
15018387 20 St. Thomas Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 6 - Director → ME
35
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 41 - Director → ME
36
HELIO MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2021-02-17
IIF 37 - Director → ME
37
HELIO UPPER MIDCO LIMITED
- now 13185356 20 St. Thomas Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-08 ~ 2025-08-01
IIF 34 - Director → ME
38
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-12 ~ 2024-09-24
IIF 48 - Director → ME
39
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-12 ~ 2024-09-24
IIF 50 - Director → ME
40
BG MIDCO 21 LIMITED
- 2024-03-07
15484341 Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-04-25
IIF 47 - Director → ME
2024-02-12 ~ 2024-09-24
IIF 49 - Director → ME
41
Moorside, Monks Cross, York, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 18 - Director → ME
42
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 76 - Director → ME
43
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 75 - Director → ME
44
KAIZEN SURVEILLANCE SOLUTIONS LIMITED - now
RED DEER (JERSEY) LTD
- 2023-07-28
FC031260 La Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-12 ~ 2018-02-22
IIF 19 - Director → ME
45
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-08-22
IIF 24 - Director → ME
46
MATCH GROUP LIMITED - now
DMWSL 267 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-07-28 ~ 2001-09-24
IIF 72 - Director → ME
47
DMWSL 263 LIMITED - 1999-06-18
9 Appold Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-09-24
IIF 73 - Director → ME
48
DE FACTO 1507 LIMITED - 2007-07-26
International House St Katharine Docks, St. Katharines Way, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-12-01
IIF 64 - Director → ME
49
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 27 - Director → ME
50
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 32 - Director → ME
51
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 30 - Director → ME
52
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 04009390Warning 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) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 17 - Director → ME
53
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED
- 2005-07-15
05453516 1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-26 ~ 2008-07-08
IIF 61 - Director → ME
2005-05-26 ~ 2006-01-25
IIF 82 - Secretary → ME
54
PELOTON & CO CYCLE CLUB LIMITED
08509055 4 Market Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolved
IIF 68 - Director → ME
55
PELOTONCO (SPITALFIELDS) LIMITED
09277437 35 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 20 - Director → ME
56
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-07-01
IIF 39 - Director → ME
57
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-07-01
IIF 38 - Director → ME
58
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2021-06-22 ~ 2023-08-31
IIF 35 - Director → ME
59
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-23 ~ 2021-07-01
IIF 40 - Director → ME
60
DE FACTO 517 LIMITED - 1996-09-06
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (45 parents, 1 offspring)
Officer
1999-09-27 ~ 2001-09-17
IIF 71 - Director → ME
61
2 Copthall Avenue, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-27 ~ 2016-12-31
IIF 22 - Director → ME
62
RAPID CHARGE GRID LIMITED
- now 08794632 Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2013-11-28 ~ 2017-02-02
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
63
4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents)
Person with significant control
2022-03-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SECURITIES LENDING SERVICES GROUP LIMITED
- now 06097517CASWIN LIMITED - 2007-03-27
4th Floor Ropemaker Place 25 Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2011-06-01 ~ 2012-04-02
IIF 74 - Director → ME
2007-04-25 ~ 2011-05-31
IIF 77 - Director → ME
65
46 New Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-09-28 ~ 2022-10-07
IIF 52 - Director → ME
66
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 51 - Director → ME
67
46 New Broad Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 4 - Director → ME
68
46 New Broad Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-28 ~ 2022-10-07
IIF 53 - Director → ME
69
DE FACTO 806 LIMITED
- 2000-01-06
03839574 03881169, 03942309, 03928194Warning 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) 17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2001-09-26
IIF 66 - Director → ME
2000-01-06 ~ 2000-01-12
IIF 83 - Secretary → ME
70
265 Tottenham Court Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-06-05 ~ 2017-06-07
IIF 29 - Director → ME
71
265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-05 ~ 2017-06-07
IIF 26 - Director → ME
72
265 Tottenham Court Road 2nd Floor, London, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2017-06-05 ~ 2020-12-30
IIF 33 - Director → ME
73
TOPCO 90 LTD
14992129 14764627, 13119034, 15718725Warning 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) 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE