1
21 MONTAGU SQUARE LIMITED
01458440 01953345, 10389378, 07035186Warning 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 Montagu Square, London
Active Corporate (12 parents)
Officer
2012-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2012-03-26 ~ dissolved
IIF 19 - Director → ME
3
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-01-29 ~ 2008-08-08
IIF 31 - Director → ME
4
BROOMCO (876) LIMITED - 1997-08-27
14c Premier House, Sydenham Road, Croydon
Dissolved Corporate (17 parents)
Officer
1999-06-03 ~ 2000-12-20
IIF 36 - Director → ME
5
ARTHUR J. NASH LIMITED - now
LMF EQUITYCO LIMITED
- 2015-07-15
08011987 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-02 ~ 2015-07-13
IIF 26 - Director → ME
6
BAYWATER HEALTHCARE UK LIMITED
- now 08425363KENT UK OPCO LIMITED
- 2013-08-22
08425363 Wulvern House, Electra Way, Crewe, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-01 ~ 2014-09-02
IIF 18 - Director → ME
7
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 22 - Director → ME
2009-10-07 ~ 2012-03-01
IIF 23 - Director → ME
8
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 20 - Director → ME
9
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 21 - Director → ME
10
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2015-09-30 ~ now
IIF 37 - Director → ME
11
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
DS BRIDGE GP LIMITED - 2011-12-01
DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2015-09-30 ~ dissolved
IIF 40 - Director → ME
13
FAIRYWING BIDCO LIMITED
- 2019-05-30
11979744 2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
14
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 2 - Director → ME
15
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 1 - Director → ME
16
DUKE STREET CAPITAL LIMITED
- now 03565631 04071565, 03565678, 04071494Warning 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)DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23
03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
STARNLIGHT LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (26 parents, 22 offsprings)
Officer
2009-10-05 ~ now
IIF 9 - Director → ME
17
DUKE STREET GENERAL PARTNER LIMITED
- now 03565673DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05
03565673DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2006-02-16 ~ now
IIF 10 - Director → ME
18
DUKE STREET INVESTMENT MANAGEMENT LIMITED
- now 04374972DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
DUKE STREET CAPITAL VII LIMITED - 2006-01-23
SPELLDEW LIMITED - 2002-05-31
Nations House 9th Floor, 103 Wigmore Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 41 - Director → ME
19
DUKE STREET SUNSHINE LLP - 2010-12-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 33 - LLP Designated Member → ME
20
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED - 2010-09-01
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (14 parents, 11 offsprings)
Officer
2015-09-30 ~ now
IIF 35 - Director → ME
21
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494 03565678, 03565673, 03565678Warning 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)WAVEHURST LIMITED - 2000-11-08
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (31 parents, 4 offsprings)
Officer
2006-02-16 ~ now
IIF 8 - Director → ME
22
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Nations House 9th Floor, 103 Wigmore Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 38 - Director → ME
23
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 13 - Director → ME
24
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 12 - Director → ME
25
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-01-30 ~ 2007-01-08
IIF 14 - Director → ME
26
F. JENNINGS & SONS LIMITED - now
4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 30 - Director → ME
27
F.M. & J. WAIT & CO. LIMITED - now
LMF HOLDCO LIMITED
- 2015-07-15
08011986 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 29 - Director → ME
28
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-05-21 ~ 2005-06-02
IIF 47 - Director → ME
29
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-05-21 ~ 2005-06-02
IIF 46 - Director → ME
30
K.Y. GREEN LIMITED - now
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 27 - Director → ME
31
2 Millenium Gate, Westmere Drive, Crewe, Cheshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2018-01-12
IIF 15 - Director → ME
32
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-25 ~ 2014-09-02
IIF 17 - Director → ME
33
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-25 ~ 2018-01-12
IIF 16 - Director → ME
34
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 7 - Director → ME
35
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 6 - Director → ME
36
MEMEC GROUP HOLDINGS LIMITED
- now 03985629CHERRYBRIGHT LIMITED
- 2000-11-29
03985629 Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
2000-11-29 ~ 2005-07-05
IIF 39 - Director → ME
37
PERMIRA ADVISERS (LONDON) LIMITED - now
CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
2001-01-02 ~ 2005-12-31
IIF 45 - Director → ME
38
PRIZE VENTURES LIMITED - now
PAYZONE VENTURES LIMITED
- 2015-12-16
07112083PRIZE VENTURES LIMITED
- 2010-07-14
07112083 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-12-23 ~ 2015-05-07
IIF 11 - Director → ME
39
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
40
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2008-11-25 ~ 2012-04-11
IIF 32 - Director → ME
41
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (9 parents)
Officer
2012-09-05 ~ dissolved
IIF 25 - Director → ME
42
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2012-09-05 ~ 2015-02-27
IIF 24 - Director → ME
43
VOYAGE CARE BIDCO LIMITED - now
VIKING BIDCO LIMITED
- 2015-08-05
09142547 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-22 ~ 2014-09-08
IIF 43 - Director → ME
44
VOYAGE CARE HOLDCO LIMITED
- now 09141139VIKING HOLDCO LIMITED
- 2015-08-05
09141139 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-21 ~ 2018-11-29
IIF 44 - Director → ME
45
VOYAGE CARE MIDCO LIMITED - now
VIKING MIDCO LIMITED
- 2015-08-05
09142889 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-09-08
IIF 42 - Director → ME
46
W H SCOTT & SON LIMITED - now
4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-04-27
IIF 28 - Director → ME