1
AGHOCO 1755 LIMITED
- 2018-10-17
11532736 12123329, 07680521, 11198084Warning 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) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 4 - Director → ME
2
AGHOCO 1754 LIMITED
- 2018-10-17
11532402 11532793, 11502336, 07680497Warning 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) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ 2019-03-13
IIF 18 - Director → ME
3
AGHOCO 1753 LIMITED
- 2018-10-17
11502336 11564672, 10303998, 11532402Warning 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) Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 5 - Director → ME
4
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-05-16
IIF 22 - Director → ME
5
Audley House, 12-12 A Margaret Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 32 - Director → ME
6
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 8 - Director → ME
7
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 6 - Director → ME
8
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-06-21
IIF 7 - Director → ME
9
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 27 - Director → ME
11
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED
- 2016-03-08
09928851 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-23 ~ 2021-02-24
IIF 28 - Director → ME
12
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
- now 09937345STELLAR BIDCO LIMITED
- 2016-03-08
09937345 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-06 ~ 2016-09-05
IIF 30 - Director → ME
13
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-07 ~ 2022-07-13
IIF 20 - Director → ME
14
INSPIRE UNDERWRITING LIMITED
- now 10387727NEWCO COMMERCIAL MGA LIMITED
- 2017-02-03
10387727 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ 2019-04-05
IIF 19 - Director → ME
15
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-14 ~ 2024-04-30
IIF 10 - Director → ME
16
JAM BIDCO LIMITED - 2014-08-08
Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-09-10 ~ 2024-04-30
IIF 11 - Director → ME
17
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 05415684, 01917539, 05616365Warning 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) 21 Holborn Viaduct, London
Dissolved Corporate (19 parents)
Officer
2006-04-21 ~ 2008-02-26
IIF 21 - Director → ME
18
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2013-07-18 ~ 2018-04-27
IIF 39 - Director → ME
19
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-18 ~ 2013-07-18
IIF 47 - Director → ME
2013-07-18 ~ 2018-04-27
IIF 37 - Director → ME
20
TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
Dissolved Corporate (10 parents)
Officer
2013-07-18 ~ dissolved
IIF 38 - Director → ME
21
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 33 - Director → ME
22
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 34 - Director → ME
23
C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2025-04-08 ~ now
IIF 35 - Director → ME
24
PIMCO 2920 LIMITED
08166097 05873731, 07768979, 08415321Warning 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) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 42 - Director → ME
25
Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-22 ~ now
IIF 26 - Director → ME
26
Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 24 - Director → ME
27
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 14 - Director → ME
28
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ dissolved
IIF 13 - Director → ME
29
C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ dissolved
IIF 12 - Director → ME
30
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 36 - Director → ME
31
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2012-07-01 ~ now
IIF 23 - LLP Member → ME
32
AGHOCO 1559 LIMITED
- 2017-08-16
10864449 10864519, 09872321, 10864581Warning 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) C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-08-16 ~ 2024-09-20
IIF 17 - Director → ME
33
AGHOCO 1556 LIMITED
- 2017-08-16
10864581 12912608, 10898016, 08473615Warning 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) C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-16 ~ 2017-08-30
IIF 15 - Director → ME
34
SYSLINK XANDRIA LTD - now
AGHOCO 1557 LIMITED
- 2017-07-31
10864553 10864474, 09203491, 10864581Warning 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) Squires House, 205a High Street, West Wickham, Kent, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-31 ~ 2017-08-30
IIF 16 - Director → ME
35
TRAVELSMART HOLDINGS LIMITED
- now 09593837DELTA BIDCO LIMITED
- 2018-01-05
09593837 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2015-05-15 ~ 2020-03-04
IIF 31 - Director → ME
36
TRAVELSMART INTERNATIONAL GROUP LIMITED
- now 12351407DESTINATION TOPCO LIMITED
- 2020-03-09
12351407 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-12-05 ~ dissolved
IIF 3 - Director → ME
37
TRAVELSMART TECHNOLOGIES LIMITED
- now 09593627DELTA TOPCO LIMITED
- 2018-01-05
09593627 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-15 ~ 2020-03-04
IIF 29 - Director → ME
38
SNAP TOPCO LIMITED
- 2023-12-07
14250445 Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-22 ~ now
IIF 25 - Director → ME
39
VIPER TOPCO LIMITED
- 2016-04-24
09901511 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (16 parents, 1 offspring)
Officer
2015-12-03 ~ 2023-12-21
IIF 44 - Director → ME
40
VIPER BIDCO LIMITED
- 2016-04-24
09901605 Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
Active Corporate (14 parents, 2 offsprings)
Officer
2015-12-03 ~ 2023-12-21
IIF 43 - Director → ME
41
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 45 - Director → ME
42
Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (5 parents)
Officer
2013-11-19 ~ dissolved
IIF 1 - Director → ME
2013-11-19 ~ 2013-11-19
IIF 2 - Director → ME
43
55 Wells Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-07-18 ~ dissolved
IIF 46 - Director → ME
2012-07-18 ~ 2012-10-10
IIF 48 - Secretary → ME
44
DE FACTO 1985 LIMITED
- 2013-01-28
08241811 08166410, 07814355, 02512150Warning 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) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 40 - Director → ME
45
DE FACTO 1984 LIMITED
- 2013-01-28
08239771 07705085, 08166410, 02512146Warning 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) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ dissolved
IIF 41 - Director → ME