1
CCP NO.3.2 LIMITED
- 2022-07-05
13757360 14742173, 14708899, 14845808Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-27 ~ 2024-01-01
IIF 15 - Director → ME
2
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED
- 2022-07-05
13753328 15330003, 13061638, 13840201Warning 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) 30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-27 ~ 2024-01-01
IIF 17 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-01-01
IIF 14 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-01-01
IIF 12 - Director → ME
5
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2020-01-13 ~ 2024-06-30
IIF 24 - LLP Member → ME
6
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-10-15
IIF 1 - Director → ME
7
Grenade Hq, Bournville Place, Bournville Lane, Birmingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-06-07 ~ 2019-10-15
IIF 2 - Director → ME
8
HM (EU) PARTNERS LLP - 2005-05-09
8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2015-12-22 ~ 2019-10-15
IIF 22 - LLP Member → ME
9
8-10 Grosvenor Gardens, London, England
Active Corporate (10 parents)
Officer
2019-04-11 ~ 2019-10-16
IIF 4 - Director → ME
10
8-10 Grosvenor Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-10-16
IIF 5 - Director → ME
11
Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-10-15
IIF 21 - Director → ME
12
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-02-28 ~ 2019-10-15
IIF 20 - Director → ME
13
Cadbury House, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-23 ~ 2019-10-15
IIF 11 - Director → ME
14
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (15 parents)
Officer
2017-06-30 ~ 2019-10-15
IIF 9 - Director → ME
15
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 8 - Director → ME
16
26 Baldwin Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-13 ~ 2019-04-29
IIF 10 - Director → ME
17
LOUNGERS LIMITED - now
26 Baldwin Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-28 ~ 2019-04-23
IIF 6 - Director → ME
18
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 18 - Director → ME
19
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 13 - Director → ME
20
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-01-01
IIF 19 - Director → ME
21
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-10 ~ 2024-01-01
IIF 7 - Director → ME
22
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-01-01
IIF 16 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-11-23 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE DMC GROUP HOLDINGS LIMITED - now
8-10 Grosvenor Gardens, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2019-01-28 ~ 2019-10-16
IIF 3 - Director → ME
25
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2021-01-01 ~ 2024-06-30
IIF 23 - LLP Member → ME