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 42 - Director → ME
2
EAGLE 3 LIMITED
05593411 05593408, 10148526, 05593398Warning 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 49 - Director → ME
3
EAGLE 4 LIMITED
05593414 05593408, 10148526, 05593398Warning 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 53 - Director → ME
4
EAGLE 5 LIMITED
05644458 13424511, 05593398, SC365088Warning 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 52 - 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 50 - 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 4 - 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 54 - Director → ME
8
EAGLE 1 LIMITED
- 2006-01-10
05593398 05593408, 16990719, 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 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-09-29
IIF 55 - Director → ME
9
EAGLE 2 LIMITED
- 2006-04-11
05593408 13424511, 04636301, SC501913Warning 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 56 - 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 60 - 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 14 - 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 51 - 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 48 - 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 59 - Director → ME
15
Kings Place Music Foundation, 90 York Way, London, England
Active Corporate (26 parents)
Officer
2023-06-26 ~ now
IIF 6 - Director → ME
16
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 43 - Director → ME
17
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 20 - Director → ME
18
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ dissolved
IIF 12 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-04 ~ 2019-07-25
IIF 29 - Director → ME
20
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 28 - Director → ME
21
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-04-27
IIF 34 - Director → ME
22
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 22 - Director → ME
23
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 9 - Director → ME
24
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 58 - Director → ME
25
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (6 parents, 86 offsprings)
Officer
2010-05-26 ~ 2019-07-25
IIF 62 - Director → ME
26
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 7 - Director → ME
27
Procession House, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-10 ~ 2014-07-17
IIF 36 - Director → ME
28
9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 17 - Director → ME
29
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 11 - Director → ME
30
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 57 - Director → ME
31
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-03-29
IIF 45 - Director → ME
32
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 23 - Director → ME
33
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 27 - Director → ME
34
DECKTABLE LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 16 - Director → ME
35
CODEMODEL LIMITED - 2004-10-29
9th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
36
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 38 - Director → ME
37
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 35 - Director → ME
38
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 26 - Director → ME
39
Procession House, 55 Ludgate Hill, London
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 31 - Director → ME
40
9th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ dissolved
IIF 15 - Director → ME
41
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2016-03-30 ~ 2019-07-25
IIF 30 - Director → ME
42
ICG NOMINEES 2015 LIMITED
- now 09514346DE FACTO 2177 LIMITED
- 2015-07-27
09514346 09514215, 09454130, 09115759Warning 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 (8 parents, 1 offspring)
Officer
2015-07-24 ~ 2019-07-25
IIF 46 - Director → ME
43
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2006-11-23 ~ 2019-07-25
IIF 19 - Director → ME
44
Juxon House, 100 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-11-14 ~ 2015-04-27
IIF 39 - Director → ME
45
Procession House, 55 Ludgate Hill, London, England
Active Corporate (13 parents)
Officer
2013-06-10 ~ 2015-04-23
IIF 21 - Director → ME
46
Juxon House, 100 St. Paul's Churchyard, London
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 24 - Director → ME
47
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-07-25
IIF 44 - Director → ME
48
21 St. Thomas Street, Bristol, England
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ 2013-11-12
IIF 47 - Director → ME
49
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 8 - Director → ME
50
25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-29 ~ 2019-07-25
IIF 33 - Director → ME
51
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 25 - Director → ME
52
INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ dissolved
IIF 41 - Director → ME
53
INTERMEDIATE FINANCE II LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-14 ~ 2019-07-25
IIF 37 - Director → ME
54
MORECOLOUR LIMITED - 1999-11-24
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
55
INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
06009589 25 Farringdon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2019-07-25
IIF 32 - Director → ME
56
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 40 - Director → ME
57
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
1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2020-01-01 ~ 2021-09-22
IIF 10 - Director → ME
58
40 Queen Anne Street, London, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
59
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 61 - Director → ME
60
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 63 - Director → ME
61
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
62
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
63
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 65 - Director → ME
64
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 64 - Director → ME