1
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
01375197 36 Hayes Street, Bromley, England
Dissolved Corporate (12 parents)
Officer
1994-08-20 ~ 2003-04-02
IIF 36 - Director → ME
1997-03-20 ~ 2003-04-02
IIF 37 - Secretary → ME
2
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459806, 10459539, 05200158Warning 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 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-09-12
IIF 8 - Director → ME
3
3rd Floor 29/30 Ely Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-05-19
IIF 26 - Director → ME
4
BEAM REACH HOLDINGS TOPCO LIMITED
14697441 9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-17 ~ 2024-12-04
IIF 25 - Director → ME
5
22 Soho Square, London, England
Active Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
6
Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 18 - Director → ME
7
POLYVIEW MEDIA LIMITED
- 2010-03-05
05792730 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2014-02-11
IIF 6 - Director → ME
8
Sky Guild Gaming Centre, Whitby Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-18 ~ 2012-12-03
IIF 11 - Director → ME
9
DR FOSTER HOLDINGS LLP
- 2015-04-25
OC316276 4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 19 - LLP Member → ME
10
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-22 ~ dissolved
IIF 15 - Director → ME
11
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1999-07-21 ~ 2002-06-28
IIF 28 - Director → ME
12
LUDGATE 305 LIMITED
- 2003-08-07
04736611 05777554, 04893565, 05618548Warning 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) 22 Soho Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2003-08-01 ~ now
IIF 3 - Director → ME
2003-08-01 ~ 2007-10-01
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
3rd Floor 22 Soho Square Soho Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 24 - Director → ME
14
Woodcote Fisher Lane, Dunsfold, Godalming, England
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2012-11-22
IIF 22 - LLP Designated Member → ME
15
31st Floor 40, Bank Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2006-01-23 ~ now
IIF 13 - Director → ME
16
22 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
IBIS PRIVATE EQUITY PARTNERS LLP
OC376759 22 Soho Square, London
Active Corporate (3 parents)
Officer
2012-07-09 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LANGUAGELAB.COM LIMITED
- 2015-07-29
06612760LANGUAGELAB.COM LLC LTD - 2009-08-27
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
In Administration Corporate (18 parents)
Officer
2013-07-15 ~ now
IIF 23 - Director → ME
19
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-30 ~ 2025-04-14
IIF 16 - Director → ME
20
MAMA & COMPANY LIMITED - now
MAMA GROUP LIMITED - 2013-02-06
CAMPUS MEDIA PLC - 2005-12-14
REQUESTPAGE LIMITED - 2002-01-25
30 St. John Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2005-12-15 ~ 2010-03-02
IIF 14 - Director → ME
21
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2009-09-04 ~ 2012-11-01
IIF 7 - Director → ME
22
C/o Ibis Capital, 22 Soho Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 1 - Director → ME
23
PENTON INTERNATIONAL HOLDINGS LIMITED
14681110 22 Soho Square, C/o Ibis Capital, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
THIRD MILLENNIUM INFORMATION LIMITED
- 2015-02-19
03275565 C/o Leigh Saxton Green Llp 6th Floor, Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-06-16 ~ 2017-07-12
IIF 17 - Director → ME
25
C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-06 ~ dissolved
IIF 10 - Director → ME
26
STEEL RIVER MEDIA LIMITED
- now 07088513 2nd Floor, 81-87 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-12 ~ 2018-06-28
IIF 9 - Director → ME
27
STONESTHROW MEDIA LIMITED
- now 04522388DIAMOND BASE LIMITED - 2003-01-15
59-65 Worship Street, London
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2005-12-15
IIF 27 - Director → ME
28
The Barley House Wall Farm Harkstead Road, Holbrook, Ipswich, England
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
29
YM&U CENTRAL SERVICES LIMITED - now
JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2014-02-28 ~ 2014-10-13
IIF 12 - Director → ME
30
YM&U HOLDINGS LIMITED - now
COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-09-01 ~ 2014-10-13
IIF 35 - Director → ME