1
21 MONTAGU SQUARE LIMITED
01458440 10389378, 07035186, 01953345Warning 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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 31 - 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 43 - 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 50 - 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 38 - 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 30 - Director → ME
7
GRIFFINHILL LIMITED
- 1998-07-16
03491249 C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 6 offsprings)
Officer
1998-03-31 ~ 2002-09-10
IIF 49 - Director → ME
8
LENNOXGREEN LIMITED
- 1998-08-13
03491252 Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 1 offspring)
Officer
1998-03-31 ~ 2002-09-10
IIF 48 - Director → ME
9
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (21 parents)
Officer
2009-10-07 ~ 2012-03-01
IIF 35 - Director → ME
2006-04-03 ~ 2006-04-11
IIF 34 - Director → ME
10
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 32 - Director → ME
11
1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2006-04-03 ~ 2006-04-11
IIF 33 - Director → ME
12
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
DMWS 746 LIMITED - 2006-02-07
Level 3 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2015-09-30 ~ now
IIF 1 - Director → ME
13
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ dissolved
IIF 46 - LLP Designated Member → ME
14
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 4 - Director → ME
15
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 15 - Director → ME
16
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 14 - Director → ME
17
2nd Floor, Connect 38 1 Dover Place, Ashford, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 13 - Director → ME
18
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
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (26 parents, 22 offsprings)
Officer
2009-10-05 ~ now
IIF 21 - Director → ME
19
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
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2006-02-16 ~ now
IIF 22 - Director → ME
20
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 5 - Director → ME
21
DUKE STREET SUNSHINE LLP - 2010-12-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (21 parents, 26 offsprings)
Officer
2011-01-01 ~ now
IIF 45 - LLP Designated Member → ME
22
DUKE STREET PRIVATE EQUITY LIMITED
- now 07316069DS PRIVATE EQUITY LIMITED - 2010-09-01
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (14 parents, 11 offsprings)
Officer
2015-09-30 ~ now
IIF 47 - Director → ME
23
DUKE STREET CAPITAL V LIMITED
- 2008-08-05
04071494 03565673, 03565678, 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
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2006-02-16 ~ now
IIF 20 - Director → ME
24
DUKE STREET CAPITAL VII LIMITED - 2008-08-05
DUKE STREET CAPITAL VI LIMITED - 2006-01-23
DUKE STREET CAPITAL LIMITED - 2001-01-04
Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 2 - Director → ME
25
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 25 - Director → ME
26
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 24 - Director → ME
27
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 26 - Director → ME
28
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 42 - Director → ME
29
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 41 - Director → ME
30
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-05-21 ~ 2005-06-02
IIF 11 - Director → ME
31
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 10 - Director → ME
32
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 39 - Director → ME
33
2 Millenium Gate, Westmere Drive, Crewe, Cheshire
Dissolved Corporate (15 parents)
Officer
2013-09-27 ~ 2018-01-12
IIF 27 - Director → ME
34
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-25 ~ 2014-09-02
IIF 29 - Director → ME
35
2 Millennium Gate, Westmere Drive, Crewe
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-25 ~ 2018-01-12
IIF 28 - Director → ME
36
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 19 - Director → ME
37
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-12 ~ now
IIF 18 - Director → ME
38
CHERRYBRIGHT 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 3 - Director → ME
39
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 9 - Director → ME
40
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 23 - Director → ME
41
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 44 - Director → ME
42
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (9 parents)
Officer
2012-09-05 ~ dissolved
IIF 37 - Director → ME
43
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2012-09-05 ~ 2015-02-27
IIF 36 - Director → ME
44
UK PRIVATE CAPITAL TRADE ASSOCIATION
- now 01697461UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
- 2026-01-20
01697461THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15
01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2019-07-03 ~ now
IIF 17 - Director → ME
45
VOYAGE CARE BIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-22 ~ 2014-09-08
IIF 7 - Director → ME
46
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 8 - Director → ME
47
VOYAGE CARE MIDCO LIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-09-08
IIF 6 - Director → ME
48
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 40 - Director → ME