1
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
2012-06-21 ~ 2015-09-30
IIF 43 - Secretary → ME
2
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-06-30 ~ 2014-04-04
IIF 31 - LLP Designated Member → ME
3
ALBERT AND FRIENDS INSTANT CIRCUS
03282305 65 Aspenlea Road Aspenlea Road, Hammersmith, London
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ 2017-09-30
IIF 28 - Director → ME
4
AUGENTIUS CHARITABLE FOUNDATION
06822213 4th Floor, 3 More London Riverside, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-02-11 ~ 2018-12-06
IIF 18 - Director → ME
Person with significant control
2017-01-11 ~ 2018-12-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUGENTIUS DORMANT LIMITED
- now 07883374 Chris Bougourd, Two, London Bridge, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 12 - Director → ME
6
69 Talgarth Road, Barons Court, London
Active Corporate (68 parents)
Officer
2018-05-22 ~ 2021-11-22
IIF 30 - Director → ME
7
CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
06293533 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ dissolved
IIF 22 - Director → ME
2007-06-26 ~ dissolved
IIF 39 - Secretary → ME
8
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
06293532 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ 2008-05-08
IIF 37 - Director → ME
2007-06-26 ~ 2008-05-08
IIF 42 - Secretary → ME
9
LOTHIAN SHELF (586) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2008-12-16 ~ 2012-04-04
IIF 34 - Director → ME
10
LOTHIAN SHELF (587) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-16 ~ 2012-04-04
IIF 33 - Director → ME
11
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED
08374481 LP015385, LP023109, LP022467Warning 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) 30 Broadwick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-24 ~ 2018-11-27
IIF 26 - Director → ME
12
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED
SC326446 09058511, 05152983, LP023208Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-11-27
IIF 23 - Director → ME
13
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITED
09058511 SC326446, 05152983, LP023208Warning 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) 30 Broadwick Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-05-27 ~ 2018-11-27
IIF 25 - Director → ME
14
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED
05152983 SL005215, SC326446, 09058511Warning 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) 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-11-27
IIF 11 - Director → ME
15
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
10175343 30 Broadwick Street, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2016-05-11 ~ 2018-11-27
IIF 17 - Director → ME
16
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED
SC326447 05152985, SO305138, OC306781Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-11-27
IIF 24 - Director → ME
17
EXPONENT PRIVATE EQUITY GP OF GP LIMITED
05152985 SC326447, OC306781, SO305138Warning 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) 30 Broadwick Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-11-27
IIF 10 - Director → ME
18
HAMMERSMITH UNITED TRUSTEE COMPANY
- now 06928467HAMMERSMITH UNITED CHARITIES - 2010-02-22
Sycamore House, Sycamore Gardens, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-06-30
IIF 15 - Director → ME
19
34c High Street, Yatton, Bristol, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IQ EQ ADMINISTRATION SERVICES (UK) LTD - now
AUGENTIUS (UK) LTD
- 2019-03-26
08919926 4th Floor 3 More London Riverside, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-03-03 ~ 2018-12-06
IIF 14 - Director → ME
21
IQ EQ COMPLIANCE SERVICES (UK) LTD - now
AUGENTIUS COMPLIANCE LTD
- 2019-03-25
09283397 4th Floor 3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 3 - Has significant influence or control as a member of a firm → OE
22
IQ EQ CORPORATE SERVICES (UK) LIMITED - now
AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
4th Floor 3 More London Riverside, London, England
Active Corporate (14 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 5 - Has significant influence or control as a member of a firm → OE
23
IQ EQ DEPOSITARY COMPANY (UK) LIMITED - now
IBIS (986) LIMITED - 2006-07-28
4th Floor 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2006-07-31 ~ 2018-12-06
IIF 16 - Director → ME
2006-07-31 ~ 2018-12-06
IIF 41 - Secretary → ME
24
IQ EQ GROUP A (GUERNSEY) LIMITED
FC032345 Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2018-12-06
IIF 21 - Director → ME
25
LION/JEWEL INVESTMENTS GP LIMITED
- now SC266288 SL005386, SL005390, SL005387Warning 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)HM/JEWEL INVESTMENTS GP LIMITED
- 2005-05-17
SC266288HMEU2 SCOTLAND GP LIMITED
- 2004-12-06
SC266288HMUE2 SCOTLAND GP LIMITED
- 2004-05-20
SC266288LOTHIAN SHELF (195) LIMITED
- 2004-05-19
SC266288 SC286869, SC265158, SC266291Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2006-04-10
IIF 32 - Director → ME
2004-05-19 ~ 2006-04-07
IIF 44 - Secretary → ME
26
Mistral, Starrock Lane, Chipstead, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 13 - Director → ME
2010-09-29 ~ dissolved
IIF 40 - Secretary → ME
27
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-28 ~ 2013-12-31
IIF 20 - Director → ME
28
NORTHEDGE CAPITAL FOUNDER GP LIMITED
SC421660 SO308112, SO305740, SO306743Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 9 offsprings)
Officer
2012-04-12 ~ 2013-12-31
IIF 27 - Director → ME
29
NORTHEDGE CAPITAL FUND I GP LIMITED
08043712 LP015078, LP024053, LP017131Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 9 offsprings)
Officer
2012-04-24 ~ 2013-12-31
IIF 19 - Director → ME
30
PALATINE SCOTLAND (GP) LIMITED - now
ZEUS SCOTLAND (GP) LIMITED
- 2021-03-11
SC310687LOTHIAN SHELF (551) LIMITED
- 2006-10-31
SC310687 SC310696, SC312193, SC313166Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 11 offsprings)
Officer
2006-10-26 ~ 2007-12-17
IIF 36 - Director → ME
31
QUO VADIS SOHO LIMITED - now
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
- 2008-02-28
06359388 The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2007-11-27
IIF 35 - Director → ME
2007-09-03 ~ 2007-11-27
IIF 45 - Secretary → ME
32
5 Brayford Square, London, England
Active Corporate (33 parents)
Officer
2020-10-06 ~ 2025-09-01
IIF 29 - Director → ME
33
34c High Street, Yatton, Bristol, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
34c High Street, Yatton, Bristol, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 9 - Director → ME
35
34c High Street, Yatton, Bristol, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ now
IIF 8 - Director → ME
36
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents)
Officer
2006-10-26 ~ 2007-12-17
IIF 38 - Director → ME