1
32 AND 33 ABERDEEN PLACE LIMITED
02325940 96 Cliveden Gages, Taplow, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
1994-01-20 ~ 2000-05-26
IIF 50 - Director → ME
2
EAGLE 3 LIMITED
05593411 05593408, 05644458, 08407094Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-12-08 ~ 2006-09-29
IIF 57 - Director → ME
3
EAGLE 4 LIMITED
05593414 05593408, 08407094, 05593411Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2005-12-08 ~ 2006-09-29
IIF 61 - Director → ME
4
EAGLE 5 LIMITED
05644458 05593408, 08407094, 05593411Warning 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) Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2005-12-05 ~ 2006-09-29
IIF 60 - Director → ME
5
ERM (OVERSEAS HOLDINGS) LIMITED
03698847 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
2001-03-21 ~ 2006-09-29
IIF 58 - Director → ME
6
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
- now 03147043SPEED 5332 LIMITED - 1996-02-02
Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (22 parents)
Officer
2001-01-14 ~ 2006-09-29
IIF 11 - Director → ME
7
ERM BURO HAPPOLD LIMITED
- 2002-12-18
02451345OXFORD ENVIRONMENTAL CONSULTANTS LIMITED
- 2001-11-23
02451345 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (22 parents)
Officer
2001-02-01 ~ 2005-07-09
IIF 62 - Director → ME
8
EAGLE 1 LIMITED
- 2006-01-10
05593398 04636301, 08407094, 05593411Warning 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) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-09-29
IIF 63 - Director → ME
9
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 08407094Warning 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) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2006-09-29
IIF 64 - Director → ME
10
MEDIXGRANGE LIMITED
- 2001-02-16
04067993 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2006-09-29
IIF 68 - Director → ME
11
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 7 offsprings)
Officer
2000-09-08 ~ 2006-09-29
IIF 22 - Director → ME
12
ERM OVERSEAS LIMITED - now
NORTHERN ENVIRONMENTAL CONSULTANTS LIMITED
- 2005-08-09
01621654 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (12 parents)
Officer
2001-02-01 ~ 2001-05-01
IIF 59 - Director → ME
13
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
2001-06-01 ~ 2006-09-29
IIF 56 - Director → ME
14
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2001-05-01 ~ 2006-09-29
IIF 67 - Director → ME
15
EUROPEAN MEZZANINE LIMITED
- now 02324604REACHBAND LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
16
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (26 parents)
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
17
GLAXO LABORATORIES LIMITED - 1978-12-31
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1997-08-02 ~ 1997-09-12
IIF 51 - Director → ME
18
ICG ALTERNATIVE INVESTMENT LIMITED
08547260 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2013-05-29 ~ 2019-07-25
IIF 28 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2022-12-08
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2019-07-25
IIF 37 - Director → ME
21
ICG CARBON FUNDING LIMITED
- now 08800474 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-12-03 ~ 2019-07-25
IIF 36 - Director → ME
22
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-04-27
IIF 42 - Director → ME
23
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 30 - Director → ME
24
ICG ENTERPRISE CO-INVESTMENT GP LIMITED
09961033 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-20 ~ 2019-07-25
IIF 17 - Director → ME
25
ICG ET PARTNERSHIP NOMINEE LIMITED
- now 03805228GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED
- 2016-02-02
03805228F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-02-01 ~ 2019-07-25
IIF 66 - Director → ME
26
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 86 offsprings)
Officer
2010-05-26 ~ 2019-07-25
IIF 70 - Director → ME
27
HACKREMCO (NO. 2568) LIMITED
- 2008-07-03
06551810 06551767, 06552030, 06551840Warning 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) 20 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-03 ~ dissolved
IIF 5 - Director → ME
28
ICG GLOBAL INVESTMENT UK LIMITED
- now 07647419ICG EFV UK LIMITED
- 2014-03-06
07647419 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-05-25 ~ 2019-07-25
IIF 15 - Director → ME
29
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-10 ~ 2014-07-17
IIF 44 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 25 - Director → ME
31
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
08802752 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-12-04 ~ 2019-07-25
IIF 19 - Director → ME
32
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2015-12-08 ~ 2019-07-25
IIF 65 - Director → ME
33
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-03-29
IIF 53 - Director → ME
34
ICG LONGBOW SENIOR DEBT I GP LIMITED - now
ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14
INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09
FELLHOLD LIMITED - 1988-09-21
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-02-22 ~ 2019-07-25
IIF 31 - Director → ME
35
ICG MANAGER LIMITED - now
INTERMEDIATE CAPITAL MANAGERS LIMITED
- 2025-07-21
02327504MAGMET LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-02-23 ~ 2019-07-25
IIF 35 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
DECKTABLE LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 24 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-04-24 during the appointment or period of control
CODEMODEL LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 26 - Director → ME
38
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 46 - Director → ME
39
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 43 - Director → ME
40
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 34 - Director → ME
41
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 39 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of control
9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ dissolved
IIF 23 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16
Dissolved on 2025-02-09
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2016-03-30 ~ 2019-07-25
IIF 38 - Director → ME
44
ICG NOMINEES 2015 LIMITED
- now 09514346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2022-12-08
DE FACTO 2177 LIMITED
- 2015-07-27
09514346 09369767, 09175994, 09514291Warning 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) 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-07-24 ~ 2019-07-25
IIF 54 - Director → ME
45
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (61 parents, 46 offsprings)
Officer
2006-11-23 ~ 2019-07-25
IIF 27 - Director → ME
46
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 47 - Director → ME
47
Procession House, 55 Ludgate Hill, London, England
Active Corporate (13 parents)
Officer
2013-06-10 ~ 2015-04-23
IIF 29 - Director → ME
48
Juxon House, 100 St. Paul's Churchyard, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 32 - Director → ME
49
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-07-25
IIF 52 - Director → ME
50
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ 2013-11-12
IIF 55 - Director → ME
51
INTERMEDIATE CAPITAL EUROPE LIMITED
- now 02328347WAYTERM LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 4 - Director → ME
52
INTERMEDIATE CAPITAL FINANCE LIMITED
- now 02329366ZONEBET LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 10 - Director → ME
53
INTERMEDIATE CAPITAL INVESTMENTS LIMITED
- now 02327070LOPRUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-01 ~ 2019-07-25
IIF 16 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2023-06-16
25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-07-25
IIF 41 - Director → ME
55
INTERMEDIATE CAPITAL NOMINEES LIMITED
- now 02327482INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
ONERUN LIMITED - 1989-02-02
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-04-01 ~ 2019-07-25
IIF 33 - Director → ME
56
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-03-21 during the appointment or period of control
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ dissolved
IIF 49 - Director → ME
57
INTERMEDIATE FINANCE II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-19
Due to be dissolved on 2023-11-24
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-06-14 ~ 2019-07-25
IIF 45 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2016-01-26 during the appointment or period of control
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2009-04-01 ~ dissolved
IIF 21 - Director → ME
59
INTERMEDIATE FINANCE MANAGERS LIMITED
03973894 20 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
60
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
06009589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Due to be dissolved on 2023-06-16
25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-24 ~ 2019-07-25
IIF 40 - Director → ME
61
INTERNATIONAL MEZZANINE LIMITED
- now 02332527EQUALGOAL LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 9 - Director → ME
62
JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
50-100 Holmers Farm Way, High Wycombe, Buckinghamshire
Active Corporate (43 parents, 1 offspring)
Officer
1998-06-10 ~ 2000-01-01
IIF 48 - Director → ME
63
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2020-01-01 ~ 2021-09-22
IIF 18 - Director → ME
64
40 Queen Anne Street, London, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
65
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
07428335 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-04 ~ 2019-07-25
IIF 69 - Director → ME
66
MEZZANINE CAPITAL INVESTMENTS LIMITED
- now 02332519EQUALFLAG LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 7 - Director → ME
67
MEZZANINE CAPITAL MANAGERS LIMITED
- now 02329711BITGOAL LIMITED - 1989-02-02
20 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME
68
NATIONAL CHILDREN'S ORCHESTRAS OF GREAT BRITAIN
- now 02471385THE NATIONAL CHILDREN'S ORCHESTRA OF GREAT BRITAIN
- 2012-07-10
02471385THE NATIONAL CHILDREN'S ORCHESTRA - 2005-03-22
Unit 2.3 Streamline 436-441 Paintworks, Arnos Vale, Bristol, England
Active Corporate (61 parents)
Officer
2009-09-10 ~ 2014-06-23
IIF 71 - Director → ME
69
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2018-10-19 ~ now
IIF 2 - Director → ME
70
ROYAL PHILHARMONIC ORCHESTRA LIMITED
00763836 15 Rutherford Way Wembley Park, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
71
THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED
02397477 Flat 2 The Pink House, 65a Chalk Farm Road, London
Active Corporate (19 parents)
Officer
(before 1991-06-21) ~ 1998-10-27
IIF 73 - Director → ME
72
LONDON MUSIC MASTERS
- 2020-08-16
06226749THE LONDON INTERNATIONAL VIOLIN COMPETITION - 2008-01-21
Music Masters First Floor, 10-11 Bishops Terrace, London, England
Active Corporate (29 parents)
Officer
2015-06-17 ~ 2024-01-24
IIF 72 - Director → ME