1
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2001-04-10 ~ 2001-10-31
IIF 23 - Director → ME
2
AUGUST EQUITY MANAGEMENT LIMITED - now
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2003-10-30
IIF 17 - Director → ME
3
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2007-05-31
IIF 8 - Director → ME
4
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2007-05-31
IIF 6 - Director → ME
5
BROOMCO (2705) LIMITED
04317613 03659127, 05360210, 03876981Warning 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) Masters House, 107 Hammersmith Road, London, W14 Oqh
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2003-10-16
IIF 21 - Director → ME
6
GEORGE (LONDON 2005) LIMITED
- 2005-11-09
05502652 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-03-31
IIF 7 - Director → ME
7
GEORGE (LONDON 2005) NUMBER 2 LIMITED
- 2005-11-09
05509018 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-03-31
IIF 5 - Director → ME
8
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 12 - Director → ME
9
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 14 - Director → ME
10
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-09-28
IIF 15 - Director → ME
11
COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-31 ~ 2011-03-01
IIF 9 - Director → ME
12
COSTA EXPRESS LIMITED - now
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-03-31 ~ 2011-03-01
IIF 13 - Director → ME
13
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-02-01 ~ 2014-08-08
IIF 11 - Director → ME
14
ILLOVO SUGAR AFRICA HOLDINGS LIMITED - now
AB SUGAR AFRICA LIMITED - 2018-08-30
AB SUGAR LIMITED - 2016-02-10
BROOMCO (2704) LIMITED
- 2011-06-09
04317607 03877061, 04317589, 04413851Warning 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) Weston Centre, 10 Grosvenor Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2001-12-13 ~ 2001-12-18
IIF 22 - Director → ME
15
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2003-10-30
IIF 16 - Director → ME
16
52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 10 - Director → ME
17
52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
18
MILESTONE EQUITY PARTNERS LLP
- 2008-05-15
OC330235 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 20 - LLP Member → ME
19
MILESTONE CARRIED INTEREST, L.P.
SL006205 14 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
20
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2005-10-31 ~ 2007-03-31
IIF 3 - Director → ME
21
52 Compton Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-11-30 ~ 2007-08-31
IIF 18 - LLP Member → ME